Tag: IDV

Financial crime continues to evolve, and one of the fastest-growing threats sits in an unexpected place: the humble SIM card. SIM swapping, a technique...

KYC Portal has introduced its Self Check-In module, a new capability that enables users to trigger manual identity verification (ID&V) requests directly from the...

In a pivotal move towards enhancing corporate governance, Companies House is set to introduce new identity verification (IDV) requirements by 2025. According to FullCircl, this...

IDV is critical in confirming that a person's claimed identity corresponds with their actual identity. It typically involves checking government-issued documents like passports or...