IDScan.net
digital identity verification
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IDScan.net highlights recent data on digital identity verification (DIVE) statistics and trends. Read more here.
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An overview of enhanced due diligence for KYC – when it is required, and how banks and FI’s can implement easy, robust EDD processes.
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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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IDScan.net attended the 2022 Thales ID Experience, and we learned a lot. Read more about what we learned and the importance.
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KYC & AML are both necessary for many companies to comply with governmental regulations. How are they different and how do they work together?
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Online ID verification is just as essential to a business operating on a digital platform as in-person verification is to a brick and mortar.
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Facial recognition is leading the charge in cybersecurity measures. Businesses can upgrade security measures with facial recognition.
