Identification/Background checks

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...

For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a...

Identity verification has long relied on the assumption that a person can be distinguished from an impostor through evidence of who they are. But...

Ondato has partnered with Trinsic so its clients can verify customers using digital identity, a move timed to the EU’s rollout of digital identity...

Businesses across Europe face a growing challenge as new digital identity requirements approach, with regulated services needing to prepare for the arrival of European...

US banks and credit unions can now use qualifying mobile driver’s licences (mDLs) to verify new customers under clarified federal guidance, but integrating the...

Fraud proceeds rarely remain in the account where they first arrive. Money stolen through scams, account takeovers and payment fraud can be transferred through...

Digital identity interoperability is moving into a new phase as conformance testing and self-certification for OpenID credential protocols become available, giving providers a way...

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

When a regulator comes knocking, it does not ask for a single channel's records. It asks about a person: a name, a time window...