4 ways to tackle identity fraud caused by AI and Deepfakes
When the political and business calamity of the world economies is continuously evolving, it is important for businesses to find
As the trends in identity, crime make it clear that almost no one is safe from identity theft, businesses are
The Office of Foreign Assets Control or OFAC is a federal agency administered by the U.S. Treasury Department. It’s a
Identity verification is, without a doubt, one of the most important compliance tools for businesses in the 21st century. In
‘Sanctions’. This word alone scares almost every business that wants to survive in the world of competition. The economic and
Businesses heavily rely on identity verification solutions. This is due to the rampant increase in identity crime, increased risk factors,
Sanction screening is one of the most important elements of due diligence, enabling businesses to validate the real identities of
When we think of independent contractors, the gig economy is the first major industry that comes to mind. This is
AML directives recommend businesses screen the incoming profiles against the global sanction lists within reason and feasibility. This means that
