TIN Matching
How Compliancely Real-Time TIN Matching API Helps Fight Financial Crime
An economic crime and fraud survey conducted in 2020 by PricewaterhouseCoopers reveals the rate at which financial crime and fraud
August 9, 2021
TIN Matching
How Real-Time TIN Matching Optimizes Vendor/Contractor Compliance
Taxpayer identification numbers are assigned to businesses and individuals to identify the entities and individuals with unique qualifiers. Federal authorities,
August 7, 2021
Identity Validation
Role of Identity Verification in Gig Economy
The gig economy is one of the biggest revenue-generating sectors for the U.S economy. Over 36% of the entire U.S.
August 5, 2021
Identity Validation
Digital Identity Verification to Comply with KYC Rules
As each day passes, the risk of identity fraud increases. The cost of onboarding a fraudulent vendor or customer is
August 3, 2021
Identity Validation
10 Identity Verification Myths You Believe But Aren’t True
As your business expands and adds more customers and vendors to its master lists, it is important that you validate
August 1, 2021
Identity Validation
Top 10 Benefits of Identity Verification
If you have a favourite celebrity that you follow on social media daily, you may come across certain look-alike profiles
July 31, 2021
TIN
What is Customer Due Diligence (CDD)?
As businesses onboard new customers, vendors, clients, and partners, regulatory compliance becomes more urgent, forcing the businesses to resort to
July 29, 2021
TIN
Difference Between ITIN, SSN, and EIN
4 Simple (Yet Very Important) Differences Between ITIN, SSN, & EIN That You Need To Know When the social
July 27, 2021