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The latest industry news, interviews, technologies, and resources.
August 8, 2025

Identomat Recognized as a Leading Vendor in Liminal’s 2025 Link Index for KYC

Nutsa Maisuradze
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The Role of KYC in The Battle Against Cybercrime

David Lomiashvili
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Nov 30th, 2020
AML Compliance
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Perpetual KYC (pKYC) Explained: How It Works and Why It Matters in 2025

David Lomiashvili
•
Nov 19th, 2020
KYC Compliance
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How 2020 Has Changed KYC Forever: A Yearly Recap

David Lomiashvili
•
Nov 16th, 2020
KYC Compliance
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KYP: Why Knowing Your Patient in 2020 is More Crucial Than Ever

David Lomiashvili
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Nov 10th, 2020
KYC Compliance
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From KYC To KYCC: When Compliance Goes The Extra Mile

David Lomiashvili
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Nov 2nd, 2020
KYC Compliance
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Cryptocurrency: The Next Big KYC Market

David Lomiashvili
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Oct 19th, 2020
KYC Compliance
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Identomat to be adopted by Lazika Capital as an online ID verification system

Maria Tsereteli
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Oct 15th, 2020
Identity Verification
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False Positives: 3 Ways Artificial Intelligence Is Easing The Perpetual KYC/AML Headache

David Lomiashvili
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Sep 29th, 2020
Identity Verification
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ocr for kyc - featured image

OCR for KYC: How Smart ID Document Capture Transforms Compliance  

David Lomiashvili
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Oct 8th, 2020
Identity Verification
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