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Home»Web3»AcuityTec Boosts ID and Payment Verifications With Enhanced Document and Liveness Checks in LATAM
Web3

AcuityTec Boosts ID and Payment Verifications With Enhanced Document and Liveness Checks in LATAM

May 27, 2025No Comments5 Mins Read
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AcuityTec, a renowned leader in advanced fraud defense and compliance solutions, has recently announced the expansion of its document verification and liveness capabilities to cater to the growing regulatory and security demands within the gaming, fintech, and payment service provider (PSP) markets across LATAM. With stricter identity verification rules being enforced in the region, AcuityTec aims to provide businesses with flexible onboarding and re-authentication options to bolster security measures, combat fraud, and streamline compliance processes.

The comprehensive document verification solution offered by AcuityTec includes robust real-time methods to verify government-issued IDs across LATAM markets, such as passports, driver’s licenses, and national identity cards. Leveraging AI-powered analysis, the platform is adept at detecting forged documents, tampering, and expired credentials while extracting and validating identity data through optical character recognition (OCR) technology. Additionally, businesses can activate automated cross-referencing against trusted personally identifiable information (PII) sources, including government, telecom, and utility records, such as CPF in Brazil, CURP/RFC in Mexico, RUT in Chile, NIT in Colombia, RUC in Peru, and CUIT in Argentina.

Alfredo Solis, the Managing Director of AcuityTec, emphasized the importance of evolving identity verification processes in response to LATAM’s regulatory landscape. He highlighted the regionally optimized solution provided by AcuityTec, which equips businesses with the necessary tools to achieve compliance while enhancing security and user trust.

Moreover, liveness detection is seamlessly integrated into AcuityTec’s document verification flow to confirm real user presence during onboarding processes and prevent identity spoofing and account fraud. As regulatory requirements increasingly mandate ongoing re-authentication, especially in sectors like gaming and digital finance, AcuityTec’s liveness technology is also available as a standalone feature. This allows operators to implement periodic biometric checks to reverify user presence before high-risk actions like large withdrawals, sensitive data access, or re-entry into gaming platforms.

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AcuityTec’s machine learning risk rules engine provides organizations with a flexible and scalable solution to combat fraud effectively. By leveraging configurable onboarding workflows, layered risk scoring, prebuilt rule parameters, free-form scripting, and custom thresholds, businesses can tailor fraud prevention strategies to their unique risk appetite and operational requirements. The adaptive engine continuously monitors transactional behavior and user activity to detect emerging threats, identify patterns of identity fraud, synthetic accounts, payment manipulation, and account associations in real-time, giving operators complete control over fraud responses and decisions.

In conclusion, AcuityTec’s enhanced document verification and liveness checks represent a proactive approach to fraud prevention and risk intelligence in the evolving landscape of identity verification. By viewing verification as a strategic fraud defense mechanism, fintech companies and operators can enhance security, user experience, and long-term resilience. For more information, visit the AcuityTec website at www.acuitytec.com or contact [email protected]. The Importance of Mental Health in Today’s Society

In today’s fast-paced and high-stress world, mental health has become an increasingly important topic of discussion. With the rise of social media, constant connectivity, and the pressures of modern life, many people are struggling to maintain their mental well-being. It is crucial that we recognize the importance of mental health and take steps to prioritize our mental well-being.

One of the key reasons why mental health is so important is because it affects every aspect of our lives. Our mental health impacts our relationships, our work performance, our physical health, and our overall quality of life. When we neglect our mental well-being, we may experience a range of negative consequences, such as anxiety, depression, and burnout. These issues can have a significant impact on our ability to function effectively in our daily lives.

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Furthermore, mental health is closely linked to physical health. Research has shown that individuals with poor mental health are at a higher risk of developing chronic health conditions, such as heart disease, diabetes, and obesity. This is because mental health issues can lead to unhealthy behaviors, such as poor diet, lack of exercise, and substance abuse. By prioritizing our mental health, we can improve our overall well-being and reduce our risk of developing serious health problems.

Additionally, mental health is essential for building strong relationships and a strong support system. When we are struggling with mental health issues, it can be difficult to connect with others and form meaningful relationships. This can lead to feelings of isolation and loneliness, which can further exacerbate our mental health problems. By taking care of our mental health, we can build strong connections with others and receive the support we need to navigate life’s challenges.

It is also important to recognize that mental health is a continuum, and everyone’s mental health needs are different. Just as we prioritize our physical health by eating well and exercising regularly, we must also prioritize our mental health by practicing self-care, seeking therapy or counseling when needed, and finding healthy ways to cope with stress. By taking proactive steps to care for our mental well-being, we can improve our overall quality of life and build resilience to face life’s challenges.

In conclusion, mental health is a critical component of overall well-being. By recognizing the importance of mental health and taking steps to prioritize our mental well-being, we can improve our relationships, our physical health, and our overall quality of life. It is essential that we break the stigma surrounding mental health and encourage open conversations about mental health issues. Together, we can create a society that values mental health and supports individuals in their journey to mental well-being.

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AcuityTec Boosts checks document Enhanced LATAM Liveness Payment Verifications
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