Identity Verification

The best way to protect your business against fraud is to prevent it from happening in the first place. Online identity verification emerges as a powerful tool for fraud prevention, anti-money laundering, and building customer trust....

Firms typically adopt Identity Verification (IDV) when a person or client opens an account or aims to use a service. Adopting strong IDV processes helps companies combat fraudulent activity, protecting their assets and customers' data. ...

Identity verification solutions allow businesses to remain compliant and prevent identity fraud from their platform. Learn how critical solutions can prevent cases of identity fraud, keeping businesses compliant and secure....

Insurance fraud is a serious issue that costs the insurance industry billions of dollars each year. It occurs when individuals or businesses intentionally deceive insurance companies. Learn more about how KYC can fortify insurance....

Identity verification solutions allow businesses to remain compliant and prevent identity fraud from their platform. Learn how critical solutions can prevent cases of identity fraud, keeping businesses compliant and secure....

Our digital identities have become as crucial as our physical ones, and inequality exists within the digital identity space as much as it does in any part of human life. Learn more about challenges faced within the IDV space....

Businesses need to strike the perfect balance between speed and security with a comprehensive identity verification service. Discover why digital identity verification plays a crucial role in fraud prevention and onboarding....

A new digital wallet will be introduced in 2025, enabling UK citizens to hold digital identification documents on their mobile phones, such as driving licenses. Learn how this will fortify transactions and prevent identity fraud. ...

For years, fraudsters have been able to set up fraudulent companies in the UK without any barriers to entry. Companies House will now introduce IDV checks within the business registration process to prevent identity fraud. ...