Know Your Dating (KYD): Identity Verification for Dating Apps
Discover what Know Your Dating (KYD) is and why online dating apps need to implement identity verification now to prevent fraud.
20 Mar 2025
How to Implement Ongoing AML Monitoring (and Supervise High-Risk Clients)
Discover how to effectively implement Ongoing AML Monitoring for high-risk clients and comply with AML regulations while avoiding fines. Step-by-step guide.
18 Mar 2025
Mateo Villa: “Identity verification and regulatory compliance are key to dispelling myths in the crypto world.”
Mateo Villa is KYC Analyst of one of the most important centralized exchanges worldwide, with more than 250 million users.
14 Mar 2025
Comparison | Didit vs Onfido: Top KYC Alternatives
Discover why more businesses are saving on compliance costs by choosing Didit over Onfido for their user identity verification (KYC) needs.
13 Mar 2025
The Role of Biometrics in Fraud Detection
Discover how biometrics effectively combats digital fraud like deepfakes. Learn its benefits for your business and protect your company at no cost with Didit.
12 Mar 2025
Pablo G. Bartet: "The fusion of digital identity, DLT-based markets, and AI will shake up how accessible finance is for everyone"
Pablo G. Bartet is an attorney specializing in financial regulation and crypto assets, and he is part of the ATH21 team.
