Identity Verification

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. ...

Document checks are a core element of Know Your Customer (KYC) compliance, a regulatory framework requiring businesses to verify customer identities to prevent forgery and other financial crimes such as identity fraud cases....

Identity fraud in the UK has escalated over the past few years, recently predicted in December of 2024 to cost the UK government a shocking £1.8 billion per year. Businesses must protect themselves with IDV and KYC checks....