Face++ will perform a scheduled infrastructure upgrade and service migration starting at 00:00 (Beijing Time, UTC+8) on September 15, 2026

Politically exposed person screening, commonly called PEP screening, helps organizations identify customers and beneficial owners who hold—or have held—prominent public functions.

Synthetic identity fraud occurs when criminals construct an identity that does not accurately represent a real person. The identity may combine stolen information with fabricated attributes, or it may be entirely fictional.

A clear passport or identity-card image is not proof of a trustworthy application. The document may be altered, expired, reported stolen, or presented by someone other than its legitimate holder.

Know Your Customer requirements share a common purpose: helping regulated businesses identify customers, understand risk, and prevent financial crime. However, there is no single global KYC checklist.

Identity fraud is not always committed by one person targeting one account. Organized fraud rings coordinate people, stolen identities, manipulated documents, devices, payment methods, and digital infrastructure to create or control networks of accounts.

Identity-document fraud does not always involve creating a completely counterfeit passport or ID card. Fraudsters may begin with a genuine document and alter selected elements—such as the portrait, name, date of birth, document number, or expiry date—to support impersonation, account takeover, or synthetic identity fraud.

Remote identity verification is often treated as a one-time onboarding step. In reality, digital platforms may need to confirm identity whenever account ownership, customer information, or transaction risk changes.

Digital identity verification establishes who a customer is. However, confirming a genuine identity does not show whether that person is associated with sanctions, political exposure, financial crime, or other compliance risks. That is the role of anti-money laundering screening, commonly known as AML screening.

Face verification answers a specific question: Does the current user’s face match a trusted reference image?

Enhanced Due Diligence, or EDD, is a higher level of customer investigation applied when standard Customer Due Diligence does not sufficiently address the identified risk.

Identity fraud rarely begins and ends with a single stolen document. It is usually a connected process in which criminals collect identity data, create convincing evidence, pass verification controls, gain account access, and convert that access into financial or operational value.

Digital identity verification often begins with a familiar request: upload an identity document. However, the documents accepted—and the information that must be extracted and validated—vary by country, use case, and risk level.

Account takeover (ATO) occurs when an attacker gains control of a legitimate user’s digital account. Unlike new-account fraud, the attacker does not need to create a fake identity. They exploit an account that has already passed registration, identity verification, and possibly KYC checks.

Account takeover (ATO) occurs when an attacker gains control of a legitimate user’s digital account. Unlike new-account fraud, the attacker does not need to create a fake identity. They exploit an account that has already passed registration, identity verification, and possibly KYC checks.