Using Multi-Mode Verification for Customer Identification Program Requirements

The 10 Driving Forces behind the Convergence of Payments, Anti-Fraud & Identity Solutions

With advances in technology and increasing dependence on online business and account services, verifying customer identity in applications with controlled access is more important than ever. In some cases, it is even a legal requirement.

KYC, AML, and the Russia-Ukraine War

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The Russia-Ukraine War highlights the needs for extra attention to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) processes.  The volume of AML has increased with the addition of new financial activity restrictions to the group referred to in the media as “Russian Oligarchs.”  Therefore, as the number of individuals blocked from financial transactions grows, so does […]

What is Identity Proofing?

If you do business over the internet, it is now more important than ever to provide secure online access to your clients and customers. With the world’s growing reliance on technology and cloud-based business solutions, businesses face the real and ever-present threat of security breaches and fraud.

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