identity verification

Sharing Economy & the Need for Identity Verification

In our ever-changing environment, identity verification has become critical. It is essential for various reasons, including compliance with government rules, security, and fraud. It also guarantees that an individual’s identity matches the one they claim to have. Moreover, online identity verification is a necessary component of the majority of processes and procedures, both online and […]

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The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector ipsidy featured image

The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector

Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations are stringent in the U.S. to counter threats against the financial industry. Because of this sector’s monetary nature, it has become a primary target among criminals. Identity proofing remains imperative among financial institutions for due diligence to regulatory compliance. Also, leveraging technology for better identity verification protects these establishments

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