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AML, KYC, Identity verification, GDPR

Online safety - Overview of regulations protecting our identities

Posted by Tyler Hess on Sep 30, 2019

As the FinTech industry continues to grow, the demand for tougher regulations and compliance with them is much higher. What regulations are applicable to financial services and what do they...

ID+, Technology, Fraud Prevention, Identity verification

What Toddlers Can Teach Us About Identity Verification?

Posted by Kim Lytle on Sep 20, 2019

Recently, on my daily subway commute, an adorable toddler sat in her stroller wriggling to get loose. After snacks and a pacifier lost her interest, her mom did what so many parents today do to...

Identity verification, Machine Learning, Identity Proofing, Cybersecurity

Challenges of Identity Verification Services

Posted by Peter Curtis on Sep 6, 2019

Physical transactions have turned digital and the speed of business has increased exponentially. In this new technology-led paradigm, financial institutions are struggling to catch up with the...

Watchlists, Authentication, Identity verification, Credit bureau, KBA

Different Identity Verification Methods

A Very Quick Evaluation
Posted by Peter Curtis on Sep 5, 2019

Security breaches are becoming  commonplace today.  At the core of the issue is the theft of personally identifiable information (PII). As cyber criminals come up with new ways to commit identity...

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