On July 24, 2023, the Department of Homeland Security (DHS) published a final rule in the Federal Register that allows E-Verify employers to remotely verify the I-9 documents of newly hired employees ...

The US Department of Homeland Security (DHS) announced on July 21, 2023 the modernization of the I-9 process following the COVID-19 pandemic, including through new guidelines expanding the use of ...

Today’s AI-driven KYC platforms help banks, fintechs, insurers and more onboard customers and catch fraud at a higher rate—with less dropoff—than ever before. Through the sequential use of proprietary ...

NEW YORK--(BUSINESS WIRE)--Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first predictive document and identity verification solution with ...

RESTON, Va.--(BUSINESS WIRE)--Leveraging its decades-long expertise in identity verification, Regula has made its advanced document verification software fully compatible with a wide range of ...

Starting with the 2025-26 aid year, students (and parents) will upload and electronically sign verification documents using the new verification documents platform. Students and parents must create an ...