Identity Verification & Fraud Prevention Glossary | Identity Technologist
Practitioner-oriented definitions for identity verification, KYC, AML, biometrics, liveness detection, and fraud prevention. Written for practitioners, buyers, and compliance professionals.
Practitioner-oriented definitions for 158 terms covering identity verification, KYC/AML, biometrics, liveness detection, fraud prevention, and compliance.
Categories: Authentication, Authorization, Compliance, Fraud Prevention, Biometrics, Identity Verification, Data Privacy, Cybersecurity.
Key terms: Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), Biometric Authentication, Liveness Detection, Identity Proofing, Document Verification, Fraud Scoring, Identity Orchestration, eIDAS, EUDI Wallet.