IDScan.net
Compliance
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Explore the evolving landscape of psychedelics and their shift from illegality to regulated, therapeutic uses across the United States.
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Explore the key changes in Canada AML regulations. Find out what you need to comply with under the new laws effective 2025.
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As regulatory scrutiny continues to tighten across the United States, vape retailers are increasingly held to rigorous standards for age verification, and are, in some cases, required to use electronic ID scanning technology. While federal law establishes a nationwide minimum…
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Discover what CACs are, how they function and how to scan various components and features of the Department of Defense Common Access Card.
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Discover how South Carolina Act No. 42 impacts ID scanning requirements and liquor liability risk mitigation in 2026.
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A non-domiciled CDL is a commercial driver’s license issued by a U.S. State to an applicant who is not domiciled in that state (often a foreign-domiciled individual who passed U.S. testing). By federal regulation the card must prominently display the…
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The Fintech landscape is evolving at a pace that requires constant innovation and adaptation. As digital lending, online account opening, and remote financial transactions become standard, so too does the need for risk mitigation through identity verification and other fraud…
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As regulations tighten and fraud risks increase, Know Your Customer (KYC) and identity verification have become essential. From banking and fintech to high-end equipment rentals and gaming, KYC tools protect businesses and customers across industries. While crucial to mitigating risks…
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Learn what non-domiciled CDLs are, who qualifies, and why OCR-based ID verification is essential to detect and authenticate them.
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After numerous deadline extensions, REAL IDs are now mandatory to gain access to all federal buildings and nuclear facilities.
