Tags » Identity Verification

You Need My WHAT Now? New York Among States Requiring Driver's License for Electronic Filing

New York State is so demanding already in terms of personal information required to file your individual tax return.  They want your name, address, social security number, date of birth, your income, employer’s name and address… the list goes on and on.  463 more words

Individual Tax

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

TC

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

TC

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

AML

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