Topic: identity verification

How electronic identity verification helps financial companies stay on top of regulations for preventing financial crime

Many companies need to be able to verify the identity of their customers for a variety of reasons, but for some industries this isn’t just a best practice, but rather a necessity in order to comply with regulations.  In the financial industry, for example, companies should have programs in place to meet Anti-Money Laundering (AML) … continue reading

Proper identity verification can result in an increased trust with your customer base

With so much data flowing through modern organizations, verifying that the information on file is correct has become increasingly more difficult.  If a company fails to verify the names, addresses, email addresses, and phone numbers of their users, the overall experience of end users will decline, and the company can end up putting itself at … continue reading Protection Status