Tags » Identity Verification

The need to harness technology for improved effectiveness within regulatory landscape

Customer due diligence obligations in line with relevant Anti Money laundering and CFT acts will need to be harnessed within the development of online identity verification. 254 more words

Swiftness and Thoroughness – Will the Twain Meet?

Being practical while seeking what is desirable – that for me exemplifies the increasing demand on the background screening industry for being swift in doing their checks. 391 more words

Background Screening

What does Complete Background Verification mean?

In a growing economy like ours, organizations are often seen in a mad haste to hire in large numbers. Thin timelines, stringent costs and pressure to perform often tempt recruiters to go easy on background verification and checks. 391 more words

Background Verification Services

Why should we always verify our domestic helps?

A notable surge in crime rates ranging from burglaries, robberies, invading homes and murkier events such as rape and murder, in the recent times explains the urgent need for verifying our domestic helps. 731 more words

Background Verification Services

Aadhaar is the base of India's ID verification system

Aadhaar was introduced for the citizens of India to provide a unique and single identification document. Since a large number of documents are required today for identification purposes, such as PAN cards, Passport, driving license and ration cards, Aadhaar card holds significant as a unique identity for an individual. 514 more words

Aadhar Based Verification

Personalized Services, Advertising, M2M and Identity Verification Drive Telco Co-Monetization Trends for 2016

By the turn of this year it is a common wisdom in telecom industry that telcos need to reinvent themselves to remain relevant in the digital landscape that is taking over all spheres of business and consumer lives. 1,311 more words

M2M

The Land Of Milk, Honey And Fraud Prevention


Israel has become a hotbed for startups in the fields of identity verification and fraud prevention. The IDF Unit 8200 develops systems for gathering intelligence, automatically sifting through data to flag dangers, and escalating serious threats for manual review. 926 more words

TC