ID Verification

Fake Identities, Real Crimes: Preventing Synthetic...

Synthetic identity fraud is on the rise, costing banks and lenders roughly $6 bi...

Ma-Keba Frye  |  March 17, 2020   |  ID Verification  

5 Best Practices to Prevent Data Breaches

When it comes to protecting sensitive information, companies have to be vigilant...

Ma-Keba Frye  |  February 10, 2020   |  Data & Technology  |  ID Verification  

The Small Business Challenge of KYC Compliance

The challenge of KYC is pervasive across financial services. Small businesses fa...

Honor Donnie  |  January 6, 2020   |  ID Verification  

5 Digital Tools to Help Fight Identity Fraud

The rising threat of identity fraud is pushing businesses to use more innovative...

Rai Dey  |  November 18, 2019   |  ID Verification  

What the FHFA Ruling Means for the Future of Alter...

The recent FHFA ruling approves the use of alternative data in credit scoring, w...

Rai Dey  |  October 3, 2019   |  Credit & Lending  |  ID Verification  

How to Nail Proof of Address in Your Address Verif...

Constant noise of fake addresses and forged documents can make address verificat...

Asia Casey  |  July 19, 2019   |  ID Verification  

The Stepping Stone to Self-Sovereign Identity

The ideal future of self-sovereign identity is still mostly hypothetical, but th...

Olivia Fowler  |  June 18, 2019   |  ID Verification  

KYC Compliance: The Building Block to Verifying Cu...

From credit agencies to eCommerce merchants, businesses across sectors need to s...

Asia Casey  |  May 17, 2019   |  ID Verification  

Why Open Banking Needs Secure Identity Verification Methods

Open banking is stirring up the fintech community as they weigh the necessity fo...

Asia Casey  |  March 21, 2019   |  ID Verification