4 ways to tackle identity fraud caused by AI and Deepfakes
Company onboarding isn’t just paperwork. It’s where you confirm a counterparty is legitimate, active, and in good standing—before you sign
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
EIN verification is mandatory for businesses filing 1099 forms and other informational returns. And to do this verification process, you
Your Comprehensive Tax Transcript Handbook: Discover an in-depth overview of IRS forms, practical insights, and valuable knowledge for informed financial
