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.
The dangers of phony IDs and the many fraudulent schemes that depend on them loom across all industries. Mitigating such risks is crucial for organizations
One of the most important tasks entrusted to any notary public (often called eNotaries) is verification of a signer’s identity. Traditional approaches typically include transcribed
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
People often ask: “What’s the difference between scanning and validating an ID?” It’s actually a pretty big difference, so, I thought I’d write this post
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
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