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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.
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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.
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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.
