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: fraud

The Importance of Identity Verification in Preventing Cyber Fraud

With the increase in cyber threats, identity verification has emerged as one of the most effective defences against cyber fraud. Both businesses and consumers remain susceptible to data breaches, making it critical for companies to verify identities...

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...

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...