A Step-by-Step Guide to Passport-Based KYC Verification in Compliance with Global Regulations
As digital transactions become the norm, verifying customer identities has become a critical step in safeguarding trust and meeting regulatory standards. With global Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations growing stricter, businesses are turning to more reliable verification methods, one of the most effective being passport-based KYC. Passports are globally trusted, government-issued…