Resource archive
Learn about the latest trends and best practices in identity, fraud and compliance.
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![Verifying Driver’s License Barcodes by State](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e9c7_licence-barcodes-4-may-20.webp)
Blogs
As a business managing age-restricted purchases and engagements, you know that scanning an ID is the quickest way to verify a person’s identity
![Identity Theft Statistics](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e9c6_weekly-roundup-v4a.webp)
Blogs
In 2017 over 16.7 million Americans were victims of identity theft.
![Intellicheck Law ID Reduces At-Risk Situations](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e9c5_news-sept-12-2018.webp)
Blogs
At-risk situations are an unfortunate fact of life for law enforcement. It takes a unique set of skills and commitment to consider becoming an officer.
![The ID Checking Guide You Didn’t Know You Needed](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e9c4_news-id-checking-guide-23-apr-20.webp)
Blogs
With the new advancements in modern tech, catching fakes in real-time can be tricky.
![Fighting Synthetic Fraud: How to Protect Your Business](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e9c3_news-synthetic-fraud-23-apr-20-Copy-28806564.webp)
Blogs
As new innovative methods for combating traditional identity theft continue to pop up, fraudsters have found new ways of getting around those roadblocks.
![How to Hire Your Next BSA Officer](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e9c2_blog-bsa-21-may-20.webp)
Blogs
When it comes to a bank’s due diligence with respect to AML/BSA compliance, having a BSA officer is a necessity.
Industry News
Browse the latest industry discussions.
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