How to Spot a Fake Utility Bill: Key Indicators to Look For
Utility bill scams are on the rise, leaving consumers and businesses vulnerable to fraud, identity theft, and financial loss. With[...]
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Online Dating Identity Verification: Your Safety Guide
Finding love is just a click away, with countless platforms connecting people from across the globe. In 2023, online dating[...]
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Age Verification Laws: What You Need to Know
Businesses are under growing pressure to follow age verification laws in today's digital world, where content and products are just[...]
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Guest Identity Verification: Enhance Security and Experience
Guest identity verification has become an important aspect of business operations, particularly in the hospitality sector in the fast-evolving digital[...]
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Best ID Scanner for Bars: Buying Guide
Running a successful bar means ensuring that you only serve customers of legal drinking age. With the rise of counterfeit[...]
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Automated KYC Verification: What It Is and How It Works
Businesses must prioritize security while ensuring a seamless customer experience in today's rapidly digitalizing world. One key element in achieving[...]
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Everything You Need to Know About Age Verification Vending Machines
In a world where convenience meets technology, vending machines have evolved beyond dispensing snacks and drinks. Today, they serve a[...]
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What Is an MRZ Code? How Is It Used In Identity Verification?
Identity verification is evolving. Now, digital tools are being used to scan and verify passports, visas, ID cards, and many[...]
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Bank Account Verification: Essential Insights and Advantages
Payment fraud has become a growing concern in a world where digital transactions are the norm. Businesses and consumers alike[...]
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Document Verification: What It Is, Process, and Benefits
The importance of verifying a document has never been higher in today’s fast-paced digital era. Whether you're managing a business,[...]
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KYC Compliance Software: Safeguarding Your Business
Running a business today involves handling a complicated set of regulations and compliance requirements. One key area where businesses often[...]
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What Is Online Gambling Verification and Why Is It Important?
The online gambling industry is booming, and it's not slowing down anytime soon. With the rapid growth of internet-based casinos[...]
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Age Verification System: What It Is and Its Benefits
The digital age provides many conveniences, such as wine delivery to your door or receiving last-minute gifts the next day.[...]
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Identity Document Verification: What You Need to Know
Identity document verification is no longer an option; it’s a necessity in a world where identity fraud is on the[...]
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Customer Identity Verification: Process, Methods, and Benefits
Customer identity verification is more than just a protocol; it’s the backbone of secure transactions and trust-based customer relationships in[...]
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Face Verification: How It Works, Benefits, and Use Cases
Biometric security has become an important tool in protecting against the growing risks of security breaches and identity theft. With[...]
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Device-Based Age Verification: What It Is and Its Potential for Online ID Checks
The task of verifying someone’s age is a complex but crucial one for many businesses in this digital world we[...]
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Biometric Authentication: Methods, Advantages, and Disadvantages
Businesses must stay ahead in a digital-heavy world where data breaches and identity theft are common. Biometric authentication offers a[...]
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What Are Digital ID Cards? Can My Business Legally Accept Mobile IDs?
Forget physical driver's licenses. The future of age verification is already in most people's pockets. We're not talking about flimsy[...]
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Starting a Tobacco Ecommerce Business: How to Sell Cigars & Tobacco Online
The world of ecommerce is skyrocketing, and it's transforming the way we shop. From weekly groceries to last-minute gifts, everything[...]
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WooCommerce Age Verification: How to Add ID Verifications on WordPress
It can be challenging to navigate the legal waters of selling age-restricted products. For WooCommerce and WordPress users, implementing a[...]
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6 Best ID Scanners: Top Picks for Every Need
Believe it or not, ID scanners can make or break your business. Today’s digital landscape has allowed fraudsters to create[...]
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First-Party Fraud in Ecommerce: How Digital ID Verification Can Help
Businesses face a growing and expensive problem in the busy world of ecommerce: first-party fraud (FPF). Also commonly referred to[...]
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Veriff Alternatives? 3 Top Competitors to Consider
Every year, more and more transactions move online. For businesses, the need for reliable, fast and secure online age verification[...]
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How to Sell Vapes Online: A Comprehensive Guide for Sellers
Selling vapes online sounds like a great business opportunity. In fact, more and more vape buyers are shopping online. For[...]
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Best Identity Verification Software for Retail (New for 2024)
Need a top ID verification software solution for your business? These are some of the best solutions for retail[...]
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Empowering Trust: The Definitive Guide to Identity Verification APIs
Strong identity verification is essential in today's digital age, where adding new customers can be as easy as opening a[...]
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Digital Identity Verification: Your Guide to Online Security
The concept of identity is no longer confined to physical driver’s licenses and passports. Our identities have now moved into[...]
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Identity Proofing: What It Is and How Does It Work?
One in 3 Americans have been the victim of identity theft, and often, stolen identity data is used to commit[...]
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Identity Analytics: Unlocking the Secrets to Business Success
Businesses are rapidly embracing cutting-edge tools to make the most of valuable customer information in an era where this data[...]
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Personalized Banking Experience: The New Age of Financial Services
Personalization has become the key to customer satisfaction in today’s fiercely competitive market. With pioneers like Amazon and Netflix paving[...]
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ID Scanning Laws by State: Legal Requirements for Businesses
Confused about the legality of scanning IDs in your retail store? You’re not alone. ID scanning laws vary by state.[...]
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Identity Theft vs Identity Fraud: Understanding the Differences
In 2021, the average data breach cost was $4.24 million per incident. The highest level in almost 20 years, according[...]
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What Is Liveness Detection? Why Your Business Needs It
How secure is your customer facial recognition system? What if a bad actor used a photo to “spoof” your customer?[...]
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What is Decentralized Identity in Blockchain?
With the rise in deepfake identity theft and spoofing, identity management is more important than ever. We increasingly rely on[...]
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Remote Identity (ID) Verification: Ensuring Security in the Digital Age
Identity verification used to be simple. Business was done face-to-face; you asked for ID and made sure the same person[...]
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What is Affiliate Fraud: How to Detect and Prevent It?
You’ve launched an affiliate marketing program, and you’re ready for the website traffic and conversions to funnel in. But you[...]
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How AI Identity Verification Works: A Comprehensive Overview
Identity verification is crucial in today’s increasingly online world. ID verification technology prevents fraud and identity theft, protects private information,[...]
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How Do Websites Verify Age? The Ultimate Guide to Online Age Verification
A click of a button is all it takes. If no proper age verification methods exist online, minors can access[...]
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Selfie Identity Verification: What It Is and How It Works
Selfie identity verification is a simple solution with big security benefits. Essentially, this refers to using a live photo to[...]
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Digital Fraud Prevention and Detection Techniques in 2024
The types of digital fraud threats that businesses face in 2024 are becoming increasingly sophisticated. For example, deep fakes can[...]
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The Power of ID Authentication in Businesses
ID authentication is crucial in ensuring the security of digital environments. It serves as a protective measure for business networks,[...]
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What Is ID.me? And What Are the Best Alternatives?
ID.me has quickly grown into a big name in identity verification online. The platform – which specializes in age verification[...]
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Everything You Need to Know About Digital Wallets
Digital wallets are more popular than ever. In fact, 53% of Americans use them. While using a digital wallet, foodies,[...]
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CDD and EDD: Key Variances
Know Your Customer (KYC) processes help prevent financial crimes and detect fraud. However, KYC forms the framework with two additional[...]
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Text to Tech: Exploring the Impact of Intelligent Character Recognition (ICR)
What does data mean to you? Is it the key to running your business or just numbers that can be[...]
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An Exploration of the Power of Regtech
Regtech, or regulatory technology, refers to using technology to make it easier for businesses to be compliant. In other words,[...]
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What Is Card Not Present Fraud? (And 6 Ways Businesses Can Spot It)
Ecommerce is booming, and sadly, for online retailers that means digital fraud is too. One growing form of fraud is[...]
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Enhanced Security: 5 Alternatives to Knowledge-Based Authentication
Knowledge-based authentication (KBA) has been around for decades, and it’s the primary way that websites verify identities. If you’ve been[...]
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Age Gating and Age Verification: Key Differences Explained
How do age-restricted websites keep underage users off their sites? In the past, age gating was used to prevent underage[...]
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How to Get KYC Verified Online: A 7-Step Process
Banks, online stores and other digital businesses need to know who their customers are. It’s essential for preventing fraud and[...]
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Efficient Cryptocurrency KYC Procedures: Leveraging ID Technology for Businesses
Cryptocurrency, once a niche market, has grown into a global financial phenomenon. With its expansion, the need for security and[...]
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Navigating Enhanced Due Diligence for Businesses
Protecting your organization from financial risks and complying with regulatory standards are crucial in today's dynamic business world. Enter enhanced[...]
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Unlocking Business Success: The Power of Electronic Identity Verification
In our high-tech world, verifying people's identities and safeguarding their personal info is crucial. That's where Electronic Identity Verification (eIDV)[...]
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How to Design a Digital Onboarding Process: 7 Tips for Customer Success
A user-friendly digital onboarding process is key to success online. Whether you’re running an ecommerce shop, or you’re launching a[...]
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A Look at Synthetic Identity Fraud: 7 Essential Prevention Strategies
Synthetic identity fraud is an emerging ID fraud tactic that’s difficult to detect. Unlike traditional identity fraud, synthetic fraud uses[...]
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How Minors Bypass Age Verification: 6 Common Methods to Watch For
No matter how secure your website’s verification system criminals and underage visitors will find ways to get around it. In[...]
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Porn ID Laws: What Type of Age Verification Is Required?
Across the U.S., several states have introduced new porn ID laws. In essence, these laws require that pornography websites perform[...]
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Selling Liquor Online: 5 Tips for Doing It Legally
Are you a liquor retailer looking to expand your business and reach a broader audience? With the surging popularity of[...]
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Who’s Responsible When a Minor is Served Alcohol at Your Bar?
Bars and restaurants are more than just venues. They’re meeting places for friends, bachelorette parties, and unforgettable karaoke nights (with[...]
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How to Sell CBD Online: A Brief Overview
CBD sales have risen rapidly, with the market expected to reach $20 billion by 2024. Ecommerce is a big reason[...]
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The Digital Black Market and Identity Data: An Overview
The term "black market" evokes images of shady deals and nefarious activities, but the reality is that it is a[...]
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7 Common Reasons Online ID Verification Fails [And What You Can Do About It]
DISCLAIMER: This article outlines common reasons that ID verification fails. If you're having issues with a specific verification, consult the[...]
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Do Expired IDs Scan? 4 Key Things to Know
Heads up, bar owners and businesses selling age-restricted products! You know the importance of checking customer IDs, but do you[...]
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Do Fake IDs Scan? A Closer Look at ID Scanning
Fake IDs are very prevalent these days. And they're better than ever. In fact, many of the options sold on[...]
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How to Spot a Fake ID: A Detailed Guide
Sales of beer and spirits generated around $35 billion in revenue in 2019 alone. Although bars and breweries depend on[...]
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What You Should Be Aware of About KYC Compliance Requirements
Despite the challenges of compliance, well-prepared banks can thrive Anti-money laundering (AML) and know your customer (KYC) services cost businesses[...]
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Biometrics and Cyber Security: Using Biometric Data for Super App Security
Malware attacks on mobile devices are rising. Generally, many industries, including banks and ecommerce, must prepare for mobile risks. Mobile[...]
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How to Verify a Driver’s License: Instructions & Tips
With advances in counterfeiting technology, businesses face a significant challenge: ensuring their customers are who they say they are. Whether[...]
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Age Verification: How to Use It in Your Business
Buinesses that sell age-restricted products face a common problem: Fake IDs and age fabrication. In fact, 11.73% of all alcoholic[...]
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6 Fraud Risks in Ecommerce: How to Respond and What to Do
Online sellers face a number of ecommerce fraud risks. Common risks like chargeback fraud, identity theft, and faulty authentication services[...]
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5 Features that Can Stop Deepfake Identity Theft
Although next-generation identity checking software promises to provide safer and more secure verifications, new threats are constantly being introduced. Deepfakes[...]
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A Guide to Boosting ROI in Identity Verification
Your customers care about their privacy. As a business, it's your job to prove that you value customer privacy. How can[...]
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Identity Verification vs. Authentication: Understanding the Key Differences
The risk for identity fraud has never been greater. Tools like AI and deep fakes make it easier for criminals[...]
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Online Identity Verification Methods: Everything You Need to Know
Most of us have dozens of digital identities to keep track of. When we open a new bank account, or[...]
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Identity Verification in the Digital Age: Unraveling the Latest Cybersecurity Trends
It is becoming more challenging to create trust in the virtual world with the rise of cyber threats. Identity verification[...]
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The Future of Biometrics: Revolutionizing Age and Identity Verification Processes
More than 70% of Americans have already used biometric technology in one form or another. For example, a biometric authentication[...]
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Fintech Identity Verification: Ensuring Security and Compliance
Long-used ID methods like knowledge-based authentication just aren’t reliable anymore, and they leave fintech companies open to compliance risk and[...]
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Trust FTx Identity to Protect a Customer’s Identity & Eliminate Business Risks
The issue of age verification has posed a significant problem in the offline and e-commerce space, especially among retailers around[...]
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