Read on for our review and guide on Identity Verification/Background Checks. Identity verification is the process of confirming that someone is who they say they are ...

In the first four articles of this series (Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)) we outlined the current methods of identity verification. Now we must ...

One of the most pervasive and fastest-growing types of identity fraud is known as synthetic identity fraud. So much so that it is now the largest form of identity fraud in the nation. In 2020 alone, ...

In today’s crowded identity verification market, selecting the most suitable option can be daunting. There are simply too many solutions to be considered and tested out. This article highlights the ...

In today's digital age, Identity Verification (IDV) has become integral to various aspects of our lives. Whether it's applying for a credit card, changing jobs, or exploring new car rental services, ...

While it is a huge benefit that businesses can now conduct smooth online transactions, there will still be innumerable individuals with dishonest intentions. To combat those situations, organizations ...

New testing at DHS shows a wide range in the performance of online identity proofing systems. Some simply don’t work well. Some affiliates of billionaire Elon Musk’s U.S. DOGE Service are pushing for ...

Persona, a four-year-old identity startup, has done pretty well for itself with its original identity verification idea, an API that lets companies capture various documents like a driver’s license or ...

A few months after raising $1 billion, payments startup Checkout.com has announced that it plans to acquire French startup Ubble, which operates a remote identity verification service. The deal should ...

The top-5 identity fraud types in 2023 are: AI-powered fraud, money muling networks, fake IDs, account takeovers and forced verification. This, according to an update from Sumsub. Sumsub recently ...