Anti-Impersonation Checks protect individuals from identity fraud, a rising concern considering recent high profile data breaches.
Without Anti-Impersonation Checks an individual is more susceptible to fraud. The biggest risks an individual can face are:
Fraudsters are being more sophisticated, so banks and financial institutions especially are looking to establish 4 tokens in their ID and verification service; verify the person exists in the real world, meet the minimum KYC requirements specified within the JMLSG guidelines, provide an AML check, and satisfy an anti-impersonation check.
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