Welcome to the KYC Cleared blog. We share tips on personal data privacy online, KYC trends and how-tos, and more on compliance with KYC/KYB regulations and data protection.

Tag: MFA

5 Essential Steps to Verify Customer Identity

In the age of digital transformation, verifying customer identity has become a critical component of business operations. With the rise of online transactions and digital banking, businesses must ensure that the individuals they are dealing with are who...