Technological solutions like DIRO online document verification helps banks and financial institutions to detect the use of fake customer information for committing fraudulent activities. DIRO helps banks verify online documents in an instant by verifying data from original web sources. By using DIRO’s online document verification, banks and financial institutions can 100% eliminate the use of fake and stolen documents. Instant document verification also helps in enhancing the overall customer onboarding and internal KYC compliance.
Source From: https://uconnect.ae/read-blog/46149
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