How Electronic Identity Verification Helps Fight Financial Crime

  Electronic identity verification is a process that helps businesses ensure that their clients provide them with information about a real person. In other words, it is the remote verification of a person’s identity through digital means. The process happens in two main steps: Documentary verification Non-documentary verification Documentary verification Verification systems use electronic means […]

Ronald K. Noble is the founder of RKN Global and currently serves as one of its principal consultants.