[09-11]kyc steps-aml and kyc compliance

SYSTEM FOR MANAGING AND REPORTING FINANCIAL ACCOUNT ACTIVITY

Date:2021-09-11

mlro aml

Author:api face recognition    kyc includes

Keywords:kyc bank means,    transaction monitoring in aml,    onfido contact number,    kyc client,    pep meaning in kyc,  apa itu customer due diligence

Description:

Gaze stability for liveness detection
In biometric systems, the goal of liveness testing is to determine if the biometric being captured is an actual measurement from the authorized, live person who is present at the time of capture. While biometric systems may have an excellent performance and improve security, previous studies have shown it is not difficult to spoof biometric devices through fake fingers, high resolution images or video, contact lenses, etc. Even though biometric devices use physiologic information for identification/verification purposes, these measurements rarely indicate liveness. Liveness detection reduces the risk of spoofing by requiring a liveness signature in addition to matched biometric information. Methods can include medical measurements such as pulse oximetry, electrocardiogram, or odor. In a few cases, liveness information is inherent to the biometric itself, i.e., the biometric cannot be captured unless the user is live, e.g., electrocardiogram as a biometric. While liveness algorithm make ...
In biometric systems, the goal of liveness testing is to determine if the biometric being captured is an actual measurement from the authorized, live person who is present at the time of capture. While biometric systems may have an excellent performance and improve security, previous studies have shown it is not difficult to spoof biometric devices through fake fingers, high resolution images or video, contact lenses, etc. Even though biometric devices use physiologic information for identification/verification purposes, these measurements rarely indicate liveness. Liveness detection reduces the risk of spoofing by requiring a liveness signature in addition to matched biometric information. Methods can include medical measurements such as pulse oximetry, electrocardiogram, or odor. In a few cases, liveness information is inherent to the biometric itself, i.e., the biometric cannot be captured unless the user is live, e.g., electrocardiogram as a biometric. While liveness algorithm make ...

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