Category: Identity Validation

October 12, 2021

Types Of Identity Verification

Businesses often onboard a variety of profiles. These profiles could be customers, vendors, partnering companies, recruits, or associates. Businesses in banking, financial services, insurance, healthcare,

September 15, 2021

What is a TIN Match and How Do Businesses Confirm If A TIN Is Valid?

When onboarding customers, vendors, partners, recruits, and other profiles, business entities use a prescribed set of identification methods to identify and verify the credibility of

September 06, 2021

How Digital Identity Verification Helps You Meet Your KYC Goals

With many businesses segueing into the digital transformation wave, global industries are embracing the advantageous aspects of identity verification solutions to identify the individuals and

August 26, 2021

Why Businesses Should Conduct CIP In Compliance With Anti-Money Laundering (AML) Regulations

Anti Money Laundering efforts have been encouraged by federal and international monetary bodies to help banking and financial sectors avoid engaging in the illegal methods

August 24, 2021

Reduce KYB Due Diligence From Weeks To Minutes Using Compliancely Real-Time Identity API

There are a variety of approaches advised by economic experts, federal authorities, and even international financial compliance bodies like FATF and Interpol to reduce AML/KYC

August 22, 2021

The Rise of Digital Banks and The Importance of Real-Time Identity Verification Infrastructure

Neo banks or popularly known as digital banks seem to be the future of banking. With circumstantial advantages rising due to the global pandemic, and

August 20, 2021

Enhanced Due Diligence (EDD) & Real-Time Identity Verification For High-Risk Customers

There are a lot of areas in a business where you can afford risks and uncertainties. But KYC is not one of them. KYC or

August 13, 2021

5 Best Practices For Know Your Customer Identity Validation Processes

As businesses add new vendors, clients, and customers to their master sheets, it is important to understand if your client profiles are valid and if

August 05, 2021

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. workforce (more than 50 million

August 03, 2021

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 too high to neglect. This