IDScan.net
Compliance
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The first quarter of the year has come to an end. Here is a summary of ID scanning laws updates from Q1 2023.
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Screening sanctions are essential in preventing money laundering, terrorist financing, etc. Here are the types of sanctions and how they work.
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Overview of the Digital Identity Act, legislation aimed at creating a national standard for identity verification to reduce fraud.
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Overview of the history and guidelines of Customer Identification Program (CIP) protocols under the 2003 US Patriot Act.
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Utah Code 32B-1-407 now requires an authorized person to verify proof of age for anyone who appears under 35 before the sale of alcohol.
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Though medicinal and adult-use recreational cannabis has been legal in Michigan since November 2018, they have yet to enact any legislation requiring the use of scanning IDs for entrance into either recreational retail establishments or medical dispensaries.
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IDScan.nets testimony to the Nevada legislature on Bill AB342, which attempts to require third party checks for dispensary age verification.
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Illinois cannabis dispensaries are within the first of many to officially mandate digital scanning for cannabis purchase.
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2022 year in review – industry and company updates from IDScan.net. Here’s an overview of the most important industry news from this year.
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The Pennsylvania Gaming Control Board announced Wednesday a financial penalty was imposed against an operator that allowed underage gambling.
