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.
Fake IDs are growing both in number and sophistication as identity thieves get more and more accurate with the details. Whether you are a bouncer
In 2017 over 16.7 million Americans were victims of identity theft. We expect this to be a growing phenomenon and for this number to grow
As new innovative methods for combating traditional identity theft continue to pop up, fraudsters have found new ways of getting around those roadblocks. That’s why
The world has been shifting towards digital reliance for the last decade or so. In the wake of coronavirus pandemic and social distancing parameters, this
In order to abide by BSA/AML compliance regulations, a reliable Customer Identification Program (CIP) is a must. With the development of technology, CIP programs have
Mobile identity verification is not new technology, but the lockdown has made a viable verification system more critical than ever. With so many customers conducting
It is high time for businesses such as banks and large retailers to invest in and integrate fraud technology into their existing infrastructure. The COVID-19
The primary purpose of ID verification is to know who is on the other end of each transaction. While identity verification has been a must
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
Having an identity validation system in place that your business can count on provides serious benefits. The year 2020 gave fraudsters around the world a