Tags » Identity Verification

As compliance pressure mounts, businesses turn to regulatory technology

More than seven years after the financial crisis began, economies worldwide are growing. Much of the recovery has been led by government spending, including massive sums on infrastructure projects. 1,384 more words


When Choosing The Best Profile Pictures, Why You Should Be Careful

by Sparkonit

You might need to be little thoughtful next time if you are one of those people who regularly post pictures which you might think may include your best profile pictures to be – to put on your social media profile, because you might not get the amount of attention you deserve. 156 more words


Reimagining the ecosystem for identity verification

What’s in a name? When it comes in the form of a password, everything. The password has long been the safeguard — and in many cases, the only one — to protect our online identity. 1,078 more words


A Call to Action | Why We Exist

An estimated 4 billion people, over half of the world’s population, are unable to access financial services or the digital economy due to the constraints traditional financial systems and their regulators place around identity. 252 more words


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