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: data

Understanding Social Engineering

When you think about cyber threats, hackers behind screens often come to mind. However, many successful attacks rely on manipulating human behaviour rather than technology. This is known as social engineering, where cybercriminals use deception to trick...

How to Create Strong Passwords and Why They Matter

Weak passwords are one of the most common ways cybercriminals gain access to personal and business accounts. Despite this, many people continue to use easily guessable passwords or reuse them across different platforms. Why Strong Passwords Are CriticalA...

Why Cybersecurity for Small Businesses Matters

Small businesses are often seen as easy targets by cybercriminals. With limited resources and often less robust security infrastructure, small companies face significant risks. However, cybersecurity is critical for businesses of all sizes, not just the...

Cyber Hygiene: Daily Practices to Keep Your Data Safe

In an era where nearly everything happens online, protecting your data has never been more crucial. Whether you’re an individual or a business, maintaining good cyber hygiene is key to protecting sensitive information and avoiding online threats. But...

Why Customer Trust Is the New Currency in the Digital Age

We live in a digital-first world and customer trust is as valuable as any currency. With increasing online transactions, customers need assurance that their data is safe. Without trust, businesses risk losing customers and damaging their reputation. This...

5 Ways You Can Protect Your Business from Online Scams

For entrepreneurs, every day brings new challenges. From managing operations to keeping customers happy, there’s always something vying for attention. Yet, one critical area that often gets overlooked is online security. With small businesses...

How Bankers Can Protect Client Data from Online Threats

In today's digital age, where banking has largely transitioned online, protecting client data has become both a legal necessity and a cornerstone of customer trust. Cybercriminals are continually evolving their methods, and financial institutions are...

Staying Safe Online: How to Spot and Avoid Phishing Scams and Fraud

Staying Safe Online: How to Spot and Avoid Phishing Scams and FraudAs more older adults embrace the digital space, they face growing online threats, including phishing scams and fraud. Cybercriminals often target this demographic, who may be less...

The Role of AI in Enhancing KYC Processes for Financial Institutions

In the financial sector, Know Your Customer (KYC) processes are crucial for preventing fraud, money laundering, and other financial crimes. However, traditional KYC methods can be time-consuming, error-prone, and costly. As financial institutions seek...

Understanding Your Rights Under Jamaica's Data Protection Act

As our lives become increasingly digital, understanding how our personal data is used, shared, and protected is more important than ever. In Jamaica, the Data Protection Act provides individuals with certain rights regarding their personal information,...

Why Business-2-Consumer Companies Need Robust Data Verification Strategies

B2C (Business-to-Consumer) companies such as couriers, loan lending agencies, and retail businesses face unique challenges regarding data security and fraud prevention. With the increasing volume of online transactions and digital interactions, ensuring...

The Dangers of Data Sharing: What You Need to Know

Amidst the rise of digital technologies, sharing data online has become a routine part of our lives, from signing up for services to interacting on social media. However, this convenience comes with significant risks that can impact your privacy and...

Navigating Your Digital Footprint: A Beginner’s Guide to Online Safety

Navigating the online world can be like exploring a vast ocean- exciting but filled with unseen challenges. Each click, like a footprint on a beach, leaves a mark. Your digital footprint is a record of your journey through the digital world.Understanding...