Category: Identity Verification

What Is Automated Identity Verification?
Automated Identity Verification: Enhance Security & Compliance with AI Technology

Identity verification lies at the heart of secure digital transactions and regulatory compliance. However, verifying identities manually is not only[...]

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Online dating identity verification for safer connections
Online Dating Identity Verification: Your Safety Guide

Finding love is just a click away, with countless platforms connecting people from across the globe. In 2023, online dating[...]

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Best ID scanner for bar security and fake ID detection
Best ID Scanner for Bars: Buying Guide

Running a successful bar means ensuring that you only serve customers of legal drinking age. With the rise of counterfeit[...]

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What Is a MRZ Code?
What Is an MRZ Code? How Is It Used In Identity Verification?

Identity verification is evolving. Now, digital tools are being used to scan and verify passports, visas, ID cards, and many[...]

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What Is Document Verification
Document Verification: What It Is, Process, and Benefits

The importance of verifying a document has never been higher in today’s fast-paced digital era. Whether you're managing a business,[...]

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Online Gambling Verification
What Is Online Gambling Verification and Why Is It Important?

The online gambling industry is booming, and it's not slowing down anytime soon. With the rapid growth of internet-based casinos[...]

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What Is Identity Document Verification?
Identity Document Verification: What You Need to Know

Identity document verification is no longer an option; it’s a necessity in a world where identity fraud is on the[...]

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What Is Face Verification?
Face Verification: How It Works, Benefits, and Use Cases

Biometric security has become an important tool in protecting against the growing risks of security breaches and identity theft. With[...]

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What is Biometric Authentication?
Biometric Authentication: Methods, Advantages, and Disadvantages

Businesses must stay ahead in a digital-heavy world where data breaches and identity theft are common. Biometric authentication offers a[...]

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Digital ID Cards: The Ultimate Guide
What Are Digital ID Cards? Can My Business Legally Accept Mobile IDs?

Forget physical driver's licenses. The future of age verification is already in most people's pockets. We're not talking about flimsy[...]

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Best ID Scanners for Your Business Need
6 Best ID Scanners: Top Picks for Every Need

Believe it or not, ID scanners can make or break your business. Today’s digital landscape has allowed fraudsters to create[...]

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First-Party Fraud in Ecommerce
First-Party Fraud in Ecommerce: How Digital ID Verification Can Help

Businesses face a growing and expensive problem in the busy world of ecommerce: first-party fraud (FPF). Also commonly referred to[...]

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ID Verification Provider
Veriff Alternatives? 3 Top Competitors to Consider

Every year, more and more transactions move online. For businesses, the need for reliable, fast and secure online age verification[...]

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Best Identity Verification Software for Retail
Best Identity Verification Software for Retail

Need a top ID verification software solution for your business? These are some of the best solutions for retail businesses[...]

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Identity Verification APIs
Empowering Trust: The Definitive Guide to Identity Verification APIs

Strong identity verification is essential in today's digital age, where adding new customers can be as easy as opening a[...]

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What Is Digital Identity Verification?
Digital Identity Verification: Your Guide to Online Security

The concept of identity is no longer confined to physical driver’s licenses and passports. Our identities have now moved into[...]

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Identity Proofing: The Complate Guide
Identity Proofing: What It Is and How Does It Work?

One in 3 Americans have been the victim of identity theft, and often, stolen identity data is used to commit[...]

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ID Scanning Laws by State - The Ultimate Guide
ID Scanning Laws by State: Legal Requirements for Businesses

Confused about the legality of scanning IDs in your retail store? You’re not alone. ID scanning laws vary by state.[...]

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identity theft vs identity fraud
Identity Theft vs Identity Fraud: Understanding the Differences

In 2021, the average data breach cost was $4.24 million per incident. The highest level in almost 20 years, according[...]

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What Is Liveness Detection?
What Is Liveness Detection? Why Your Business Needs It

How secure is your customer facial recognition system? What if a bad actor used a photo to “spoof” your customer?[...]

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Secure & Efficient Remote Identity Verification
Remote Identity (ID) Verification: Ensuring Security in the Digital Age

Identity verification used to be simple. Business was done face-to-face; you asked for ID and made sure the same person[...]

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Affiliate Fraud Detection and Prevention
What is Affiliate Fraud: How to Detect and Prevent It?

You’ve launched an affiliate marketing program, and you’re ready for the website traffic and conversions to funnel in. But you[...]

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How AI Identity Verification Works
How AI Identity Verification Works: A Comprehensive Overview

Identity verification is crucial in today’s increasingly online world. ID verification technology prevents fraud and identity theft, protects private information,[...]

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Selfie Identity Verification: What It Is and How It Works
Selfie Identity Verification: What It Is and How It Works

Selfie identity verification is a simple solution with big security benefits. Essentially, this refers to using a live photo to[...]

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Digital fraud trends in 2024
Digital Fraud Prevention and Detection Techniques in 2024

The types of digital fraud threats that businesses face in 2024 are becoming increasingly sophisticated. For example, deep fakes can[...]

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Importance of ID authentication
The Power of ID Authentication in Businesses

ID authentication is crucial in ensuring the security of digital environments. It serves as a protective measure for business networks,[...]

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FTx Identity v/s id.me
What Is ID.me? And What Are the Best Alternatives?

ID.me has quickly grown into a big name in identity verification online. The platform – which specializes in age verification[...]

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What Is Card Not Present (CNP) Fraud?
What Is Card Not Present Fraud? (And 6 Ways Businesses Can Spot It)

Ecommerce is booming, and sadly, for online retailers that means digital fraud is too. One growing form of fraud is[...]

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What is Electronic Identity Verification?
Unlocking Business Success: The Power of Electronic Identity Verification

In our high-tech world, verifying people's identities and safeguarding their personal info is crucial. That's where Electronic Identity Verification (eIDV)[...]

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Who’s Responsible When a Minor is Served Alcohol at Your Bar?
Who’s Responsible When a Minor is Served Alcohol at Your Bar?

Bars and restaurants are more than just venues. They’re meeting places for friends, bachelorette parties, and unforgettable karaoke nights (with[...]

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7 Common Reasons Online Identity Verification Fails
7 Common Reasons Online ID Verification Fails [And What You Can Do About It]

DISCLAIMER: This article outlines common reasons that ID verification fails. If you're having issues with a specific verification, consult the[...]

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Do Expired IDs Scan?
Do Expired IDs Scan? 4 Key Things to Know

Heads up, bar owners and businesses selling age-restricted products! You know the importance of checking customer IDs, but do you[...]

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Do Fake IDs Scan?
Do Fake IDs Scan? A Closer Look at ID Scanning

Fake IDs are very prevalent these days. And they’re better than ever. In fact, many of the options sold on[...]

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how to spot a fake id guide
How to Spot a Fake ID: A Detailed Guide

Sales of beer and spirits generated around $35 billion in revenue in 2019 alone. Although bars and breweries depend on[...]

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Biometrics and Cyber Security
Biometrics and Cyber Security: Using Biometric Data for Super App Security

Malware attacks on mobile devices are rising. Generally, many industries, including banks and ecommerce, must prepare for mobile risks. Mobile[...]

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Boosting ROI with identity verification
A Guide to Boosting ROI in Identity Verification

Your customers care about their privacy. As a business, it's your job to prove that you value customer privacy. How can[...]

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identity verification vs identity authentication
Identity Verification vs. Authentication: Understanding the Key Differences

The risk for identity fraud has never been greater. Tools like AI and deep fakes make it easier for criminals[...]

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Online Identity Verification Methods
Online Identity Verification Methods: Everything You Need to Know

Most of us have dozens of digital identities to keep track of. When we open a new bank account, or[...]

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Latest Cybersecurity Trends in 2024
Identity Verification in the Digital Age: Unraveling the Latest Cybersecurity Trends

It is becoming more challenging to create trust in the virtual world with the rise of cyber threats. Identity verification[...]

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identity verification in fintech
Fintech Identity Verification: Ensuring Security and Compliance

Long-used ID methods like knowledge-based authentication just aren’t reliable anymore, and they leave fintech companies open to compliance risk and[...]

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