A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...
For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...
The ConfirmID option was introduced after the REAL ID law's full enforcement on May 7, 2025.
Enterprise-grade identity verification is critical for AI-driven businesses to prevent fraud, ensure compliance, and secure digital identities across onboarding, access control, and automated ...
The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...
Identity can become a bulwark against fraud. Retailers able to verify their customers are who they say they are, quickly and ...
*As digital transformation accelerates across industries, one challenge remains front and center: how to balance customer convenience with strong security. An intuitive identity verification (IDV) ...
New solution helps organizations detect fraud earlier by combining identity checks with real-time fraud intelligence ...
To better protect from fraudulent claims, the Social Security Administration (SSA) announced it’ll be implementing “stronger identity verification procedures,” including requiring millions of ...
After countries such as Nepal and Vietnam have moved towards introducing IDV on social media, the Philippines and Thailand ...
The full introduction of Companies House identity verification for directors and persons with significant control (PSCs) on 18 November 2025 was meant to ...