Unemployment fraud is using false information in order to claim undue unemployment benefits. This usually involves stealing someone’s personal information such as name, social security number, birthday, and/or address using the dark web. Read more
Today, it’s a relatively simple and quick process for college students or any minors to purchase fake IDs on the internet. Read more
In the US, KYC in banking stands for “Know Your Customer” or “Know Your Client” and refers to the systems which a financial institution puts in place in order to protect itself from fraudulent activity. Read more
According to the Federal Reserve, synthetic identity fraud is the single fastest-growing financial crime in the US. Read more
One of the fastest developing security technologies is face-detection-based software. Under the umbrella of face detection, we find face recognition as well as face verification and although these technologies’ names are often used interchangeably, they are all distinctly different in their capabilities and uses. All three are important tools in ensuring security and fraud prevention both in-person and digitally.
Read more
In the age of digital platforms, it can be tricky to conduct proper identity verification while maintaining a streamlined customer experience. Read more
Radiofrequency identification, or RFID, is a technology that facilitates the reading and collecting of data via radio waves, as the name suggests. Either an active RFID tag or a passive RFID tag located on the item is read by a reader, sometimes called an interrogator, by way of its antenna. Smart labels may also be used as passive RFID tags. Read more
Tracking visitors to medical facilities and in hospitals has always been an important part of facility operations. Read more
What’s the Best Scanner to Catch Fake IDs? Has your business recently been looking for the best ID scanner for finding fakes? If so, you and your business may have already started searching online for the scanner that matches your needs for catching those fakes.
Mobile solutions have opened up opportunities for businesses to grow like never before, but they’ve also opened up companies to new risks. Whether doing business in an office, on the go, or remotely, ensure that your company is protected with IDScan.net’s third party checks. Read more
Select where you would like to search: