The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency of companies and other legal entities. It is part of a wider policy of ...

BM Technologies Inc. has launched a student identity verification service — BMTX Identity Verification (BMTX IDV) — designed to combat the growing issue of student enrollment fraud in colleges and ...

A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

The Social Security Administration is set to implement "stronger identity verification procedures" soon, requiring millions to visit agency field offices in person instead of handling their requests ...

VICTORIA, British Columbia--(BUSINESS WIRE)--Certn, a global leader in background screening trusted by over 20,000 teams and some of the world’s biggest brands, is pleased to announce its acquisition ...

Most people want to conduct their business with state governments online, and state agencies are steadily increasing the number of digital services they provide to the public. Yet too many agencies ...

Regtech firm Prove pointed out in a recent update that the concept of identity verification is undergoing a profound ...

Entrust Corp., a provider of identity technology, on Monday launched its Citizen Identity Orchestration platform, which is aimed at governments’ delivery of public services. The new platform, intended ...

An ID verification company that works on behalf of TikTok, X and Uber, among others, has left a set of administrative credentials exposed for more than a year, as reported by 404 Media. The ...

Tax-related identity theft remains widespread and a potentially serious problem for victims, for whom authorized ...

The Social Security Administration (SSA) announces a significant shift in its identity verification process, effective April 14. This change eliminates phone-based identity verification, a method ...

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