We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
Convenience store owners face a litany of risks on a regular basis–some involving employees and others centering on customer interactions. That’s why, in order to
Fines and penalties for noncompliance can be incredibly stiff for companies operating within the cannabis industry. Non-compliance knowingly or , unknowingly, can carry serious consequences
Convenience stores occupy a unique position in the retail space, catering to customers who are on the go and in need of a quick shopping
If you check IDs for a purchase, test drive, or loan application, then you know that today’s fakes are good. If you are checking IDs
Almost every business is excited about catching a fake ID… mostly. On the one hand, catching a fake ID is a possible crime stopped as
With the new advancements in modern tech, catching fakes in real-time can be tricky. But just as your team is getting quicker at identifying fake
Curbing illegal alcohol consumption at your event can be tricky–fake IDs are increasingly sophisticated. That’s why it’s important to be proactive.
The increasing popularity and quality of fake IDs has caused many industries to run into issues. Consider a 2019 study that showed that almost 1
Handheld ID scanners are a great way to check if an ID is real and to extract information from the ID. Handheld ID scanners are
As an establishment that sells alcohol, you have a responsibility to do your part in preventing underage drinkers from slipping through the cracks. When it