همفکران فناوری شریف
1Introduction
KYC is a core AML requirement; eKYC performs it remotely in minutes.
2Discussion
Typical steps: document capture and extraction, official database checks, face matching and liveness detection.
Active and passive liveness methods counter photos, replays, masks and deepfakes.
The CBI defines remote-verification levels tied to service limits — a risk-based approach.
3Conclusion
Biometric data cannot be reset if leaked, so encrypt, minimise retention and log access. Clear UX reduces drop-off.
Sources
همفکران فناوری شریفThis article summarises the official sources cited, prepared by the Hamfekran Fanavari Sharif team for finance leaders.
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