Fraudsters have playbooks. Now you do too. Step-by-step guides to KYC and AML compliance, age verification, fake ID detection, and fraud prevention. Built for the teams who have to ship it.
A working integration plan for any KYC API: sandbox setup, verification flow, webhook handling, decision logic, and the go-live checklist.
How to choose KYC software: requirements mapping, the evaluation scorecard, pricing traps, and a pilot design that surfaces the truth before you sign.
How to run sanctions screening and PEP checks: list coverage, matching thresholds, alert handling, and ongoing monitoring without alert overload.
A practical playbook for detecting candidate fraud: verification checkpoints for every hiring stage, interview red flags, and how to verify a candidate's identity.
How to spot a fake ID: the 60-second physical inspection routine, barcode cross-checks, digital verification, and what to do when you catch one.
Document fraud detection for US teams: classify the template, parse the machine readable zone, read the PDF417, check the file, and verify with the issuer.