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What are UR Codes 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? 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
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
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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.