1.0Alice Biometricshttps://alicebiometrics.com/en/Aliciohttps://alicebiometrics.com/en/author/aliceinchains/Screening vs. monitoring in KYC - Alice Biometricsrich600338<blockquote class="wp-embedded-content" data-secret="jUOASC5OJ6"><a href="https://alicebiometrics.com/en/screening-vs-monitoring-in-kyc/">Screening vs. monitoring in KYC</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://alicebiometrics.com/en/screening-vs-monitoring-in-kyc/embed/#?secret=jUOASC5OJ6" width="600" height="338" title="“Screening vs. monitoring in KYC” — Alice Biometrics" data-secret="jUOASC5OJ6" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://alicebiometrics.com/wp-content/uploads/2022/01/Monitoring.png17481240Measures to detect suspicious activity are more necessary than ever. So today we will be talking about screening and monitoring in the context of fraud prevention. What is the monitoring process? The screening process consists of evaluating the risks associated with a person. That is, a risk analyst accesses a registry or database in order […]