With confirmation statement deadlines approaching for many companies, it’s essential that all directors and people with significant control (PSCs) have verified their identity in advance and are ready ...
Under the Economic Crime and Corporate Transparency Act (ECCTA), all company directors and people with significant control ...
The Social Security Administration (SSA) is set to roll out new identity verification procedures starting April 14. This initiative aims to tackle the growing issue of fraud and identity theft within ...
Retailers lost an estimated $115 billion to ecommerce fraud in 2024, and ineffective identity verification remains one of the biggest vulnerabilities they must address entering 2026. Fraudsters are ...
FMCSA now requires identity verification for new registrants in URS. The agency plans to require all registrants to verify their identities once its new registration system rolls out. The new ...
Tax-related identity theft remains widespread and a potentially serious problem for victims, for whom authorized ...
As digital interactions become the norm, selfie ID verification has emerged as a fast, user-friendly method to confirm identities remotely. Whether for opening a bank account, verifying an online ...
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