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Maija Zaiceva

Identity Verification Consultant
Inverid
Member since
08 Jan
Location
Valencia
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

I’m Maija Zaiceva, an Identity Verification Specialist at Inverid. I specialize in helping businesses in the financial industry enhance their identity verification processes to ensure a more secure and seamless remote customer journey during onboarding, KYC remediation, account recovery, mobile app activation, and more.

Latest opinions

Maija Zaiceva

Deepfakes vs. Banks: Who’s Winning the Battle in Remote Onboarding?

Are you ready to face the dark side of AI? Deepfakes, voice clones and counterfeit ID documents are no longer distant threats—they are infiltrating the financial world and helping bad actors to open bank accounts as we speak. It has become increasingly challenging to distinguish between authentic and fraudulent identities during remote onboarding,...

18 February 2025 Online Banking

Maija writes about

  • identity
  • financial crime

Maija's opinion archive

  • 2025 (1)

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  • Digital Banking Trends

  • Digital Banking, Mortgages and Savings

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