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The Difference Between Fakes, Forgeries and Counterfeits
Hello Soda
English - April 06, 2021 09:00 - 5 minutes - 1.46 MBBusiness Education kyc identity verification aml know your customer hello soda anti-money laundering customer onboarding Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: Solving KYC Challenges for FinTech Startups
Whether a document is a fake, forgery or counterfeit, none of them should be used to verify a customer’s identity.
Here, we will explore the difference between the terms and what they mean in practice when referring to falsified identity documents.