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List of supported documents

Latin

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CountryPassportID cardDriver's licenseResidence permit
Afghanistan-
Albania-
Algeria-
Andorra-
Angola
Antigua and Barbuda-
Argentina-
Armenia
Australia
Austria
Azerbaijan
Bahamas-
Bahrain-
Bangladesh-
Barbados-
Belarus
Belgium
Belize-
Benin
Bhutan-
Bolivia-
Bosnia and Herzegovina-
Botswana-
Brazil
Brunei Darussalam
Bulgaria
Burkina Faso-
Burundi--
Cambodia
Cameroon
Canada
Cape Verde-
Central African Republic-
Chad-
Chile--
China-
Colombia-
Comoros-
Congo (Democratic Republic)-
Congo (Republic of)
Costa Rica
Croatia
Cuba-
Cyprus
Czech Republic
Denmark
Djibouti-
Dominica-
Dominican Republic-
Ecuador-
Egypt--
El Salvador
Equatorial Guinea-
Eritrea---
Estonia
Eswatini (Swaziland)--
Ethiopia-
Fiji-
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Grenada-
Guatemala-
Guinea-
Guinea-Bissau-
Guyana-
Haiti
Holy See (Vatican City State)
Honduras
Hungary
Iceland-
India-
Indonesia
Iran---
Iraq-
Ireland-
Israel--
Italy
Ivory Coast
Jamaica-
Japan--
Jordan
Kazakhstan
Kenya
Kiribati-
Kosovo
Kuwait-
Kyrgyzstan-
Laos--
Latvia
Lebanon-
Lesotho-
Liberia-
Libya---
Liechtenstein
Lithuania
Luxembourg
Madagascar--
Malawi
Malaysia
Maldives-
Mali-
Malta
Marshall Islands---
Mauritania--
Mauritius
Mexico
Micronesia (Federal States of)---
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar--
Namibia-
Nauru--
Nepal-
Netherlands
New Zealand-
Nicaragua
Niger--
Nigeria-
North Korea---
North Macedonia
Norway
Oman
Pakistan-
Palau--
Palestine (State of)--
Panama
Papua New Guinea-
Paraguay
Peru
Philippines-
Poland
Portugal
Qatar
Romania
Russian Federation-
Rwanda
Saint Kitts and Nevis-
Saint Lucia-
Saint Vincent and the Grenadines-
Samoa---
San Marino-
Sao Tome and Principe--
Saudi Arabia
Senegal-
Serbia-
Seychelles--
Sierra Leone-
Singapore
Slovakia
Slovenia
Solomon Islands---
Somalia-
South Africa-
South Korea
South Sudan--
Spain
Sri Lanka-
Sudan---
Suriname-
Sweden
Switzerland
Syria---
Taiwan--
Tajikistan
Tanzania
Thailand
Timor-Leste--
Togo
Tonga-
Trinidad and Tobago-
Tunisia--
Turkey
Turkmenistan--
Tuvalu---
Uganda-
Ukraine
United Arab Emirates-
United Kingdom
United States of America
Uruguay-
Uzbekistan
Vanuatu-
Venezuela-
Vietnam
Yemen--
Zambia-
Zimbabwe-

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TrueNorth partners with Veriff to power identity verification for digital transformations in financial services

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TrueNorth partners with Veriff to power identity verification for digital transformations in financial services

We are thrilled to announce our partnership with global financial services software development company TrueNorth. This partnership will provide TrueNorth’s clients seamless access to our growing suite of identity verification (IDV) solutions for safer and enhanced digital transformation initiatives.

What is facial recognition?

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What is facial recognition?

Facial recognition software has the ability to match a face in a digital image or a video with a face in a database. It does this by pinpointing and measuring facial features from a given image and then comparing these measurements with the measurements of photos in a database in order to find a match.

What is AML layering?

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What is AML layering?

To put an AML program in place, a business must first understand exactly what the money laundering process involves. In doing so, they can improve their risk assessment processes, develop internal practices, and improve the ways they detect suspicious activities.