4 ways to tackle identity fraud caused by AI and Deepfakes
Death Master File (DMF) APIs are tools that help organizations screen payees and identities against death-related data sources—most notably SSA
It’s a crucial time for businesses when they have to carefully rethink their plans to tackle rising fraud cases and
A large number of FATCA compliance issues are actually not due to willful errors. Instead, they tend to begin with
Choosing the right tool for checking a business name matters. Before registering a business or onboarding a partner, vendor, supplier,
Vendor onboarding has become one of the most important control points for payers managing vendor payments, tax compliance, and regulatory
Company onboarding isn’t just paperwork. It’s where you confirm a counterparty is legitimate, active, and in good standing before you
KYC Fraud Detection for Financial Institutions Synthetic IDs, stolen identities, document fraud, money mules, and what not. Fraudulent activities are
Why KYB Software Matters How do you avoid onboarding entities involved in fraud, money laundering, or sanctions violations? The answer
You wouldn’t hire employees without checking their background and references, right? Then why would you work with businesses without knowing
Why IRS Transcript Retrieval & Parsing Matter for Lenders and Tax Pros The IRS maintains detailed records for all taxpayers,
If your business or entity is involved in working with other organizations or vendors, you’d know that business identity verification
Sanctions screening software are specialized software that helps protect businesses from legal issues and fraud that comes from dealing with