Fraud Prevention & KYC
Jun 24, 2025
Using AI for Identity Verification with Advanced Protection
How AI can improve identity verification accuracy when combined with layered anti-fraud controls.
Deepfakes, Biometrics & Documents
Jun 4, 2025
Utility and Bank Document Verification with Trusted Source Evidence
How to improve proof-of-address and financial-document verification with source-origin controls and stronger audit…
Workforce Verification & Insider Threat
Apr 16, 2025
How to Reduce Hiring Risk With Application Fraud Prevention
Applicant fraud ranges from inflated resumes to forged documents and stolen identities. How recruiters use…
Fraud Prevention & KYC
Apr 14, 2025
How to Calculate the ROI of Identity Verification (+ Excel Template)
How to calculate the ROI of identity verification, step by step, with a free Excel calculator to help you make…
Fraud Prevention & KYC
Apr 12, 2025
How to onboard customers fast—without compromising compliance
Learn how fintech startups can onboard customers faster, cut costs, and meet KYC requirements with streamlined…
Deepfakes, Biometrics & Documents
Mar 7, 2025
NFC Passport Verification for Global Identity Proofing
How NFC passport checks strengthen document authenticity in global identity workflows.
Deepfakes, Biometrics & Documents
Dec 2, 2024
Face Search and Dupe Fraud Detection for ID Verification
1:N face search, or face deduplication, links one person across many signups even when IP, device and ID details…
NIST IAL3 & SP 800-63-4
Nov 19, 2024
NIST IAL3 Kiosks: On-Site Attended Proofing on Controlled Kiosks
How controlled kiosks deliver NIST SP 800-63A-4 IAL3: on-site attended proofing with a trained agent attending,…