Facial verification is a mandatory step to ensure that the person performing the verification is a real individual, physically present, and matches the provided identity documents.
This step protects both the Customer and the platform by:
- Preventing Identity Fraud: Detecting and blocking the use of photos, videos, screen captures, or deepfake content.
- Enhancing Security: Ensuring that only the legitimate account holder can access and perform sensitive actions.
- Regulatory Compliance: Meeting AML/CFT (Anti-Money Laundering & Counter-Terrorism Financing) compliance requirements.
Comments
0 comments
Article is closed for comments.