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What is Bank Account Verification Services – AVS What is Bank Account Verification Services – AVS

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What is Bank Account Verification Services – AVS?

AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...

7 days ago
What are UR Codes

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What are UR Codes? 

UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...

April 1, 2025
What is Transactional SMS?

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What is Transactional SMS? 

Transactional SMS is a messaging service used to send essential and time-sensitive notifications. Transactional SMS is commonly used by businesses to deliver real-time updates,...

March 25, 2025
What is Optical character recognition (OCR)?

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What is Optical character recognition (OCR)? 

OCR, or Optical Character Recognition, is a technology that enables computers to read and interpret printed or handwritten text. OCR has revolutionised how businesses...

March 25, 2025
Why is AML compliance important? Why is AML compliance important?

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Why is AML compliance important?

Anti-money Laundering (AML) compliance is crucial for businesses operating in financial and regulated sectors. Without proper AML compliance, organisations risk exposure to fraud, money...

March 18, 2025
What is automated KYC What is automated KYC

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What is automated KYC?

Automated KYC transforms the way businesses verify customer identities. Automated KYC eliminates manual processes, reduces human error and improves compliance.  With automated KYC, businesses...

March 4, 2025
Credit reports for debt counsellors Credit reports for debt counsellors

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Credit reports for debt counsellors 

Credit reports for debt counsellors are essential tools that provide deep insights into a client’s financial health. These credit reports for debt counsellors help...

February 4, 2025
Identity fraud rockets in SA Identity fraud rockets in SA

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Identity fraud rockets in SA

Identity fraud is on the increase in South Africa, with the latest fraud statistics recording a 400% surge in impersonation fraud from April 2023...

December 5, 2024
Are credit checks important? Are credit checks important?

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Are credit checks important?

When it comes to financial transactions, credit checks play a critical role in assessing the credibility and trustworthiness of an individual or business. Credit...

December 3, 2024
Is Facetec safe Is Facetec safe

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Is Facetec safe? 

When it comes to biometric security, one question frequently asked is, “Is Facetec safe?” Facetec has become a well-known name in the field of...

October 29, 2024
What are Credit Reports What are Credit Reports

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What are Credit Reports? 

Credit reports are essential tools that provide a detailed record of a person or company’s credit history. For businesses, lenders, and even consumers, credit...

October 29, 2024
What is Smishing? What is Smishing?

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What is Smishing? 

Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...

October 29, 2024
What is Deepfake What is Deepfake

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What is Deepfake?

Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...

October 29, 2024
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Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.