document verification Archives

Race Towards the Digital Tomorrow: OCR, ICR, and Document Verification

cashwesh1 year ago1 year ago08 mins

During the customer onboarding process, a company must adhere to a set of rules. Technically, these regulations are referred to as Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. Apart from the rules, a company must also keep the rising identity fraud in view. In 2022 alone, at least 422 million people were impacted…

Document Verification in Real Estate: Ensuring Secure Transactions

cashwesh1 year ago1 year ago08 mins

Digitization is taking the world by storm, transforming industries in their wake. Real estate is one industry that stands to gain the most from digital conversion. Given the high-value transactions, document verification is the logical way to streamline traditional real estate industry methods. In 2020, the volume of commercial real estate transactions reached a staggering…