02/08/2021
Identity & Address Verification Using Utility Data: 2021 and Beyond
Identity document validation (and detecting fraudulent identity documents) is a major part...
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Identity Verification News & Updates
29/07/2021
Identity Verification and the Future of the Luxury Goods Industry
“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. Chi...
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27/07/2021
EU AML Crypto Rule Update: European Union Moves Toward Full Transaction Traceability
The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen...
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19/07/2021
Facial Biometrics Screening For Identity Verification: Dispelling Myths & Deterring Facial Spoof Attacks
Introduction Biometrics is a process by which a person’s identity can be verified using ...
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15/07/2021
Global Anti-Money Laundering Regulations: 2021 Review of New AML/CTF Laws & Regulations in the European Union
This is the third installment in a five-part blog series featuring high-risk countries and...
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12/07/2021
Global AML Regulations: A 2021 Review of New AMl/CFT Laws & Identity Verification Regulations in the Russian Federation
This is the second installment in a five-part blog series featuring high-risk countries an...
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08/07/2021
Global Anti Money Laundering Regulations: 2021 Review of New AML/CTF Laws & Regulations in the United Arab Emirates
This is the first installment in a five-part blog series featuring high-risk countries and...
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30/06/2021
50 Statistics on Money Laundering Around the World
Money laundering is known for making financial organizations fight tooth and nail f...
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24/06/2021
Digital COVID Travel Passes: Biometrics & Facial Recognition Ensure Airline Passenger Health Worldwide
“Global tourism suffered its worst year on record in 2020, with international arrivals d...
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