How TINVerify Is Transforming Digital Banks With Digitized Identity Verification Solutions
Identity verification has always played a big role in AML and ATF compliance. Traditional banks have been able to incorporate and leverage the boons of the digital era with digitized identity solutions. Digital banks, too, have emerged and transformed with the digitization wave. Neo banks or digital banks are now one of the largest emerging […]
Top 10 Identity Checks That Help Establish Compliance For Your Business
Compliance in 2022 is all about establishing a fair stance and operating within the legal boundaries as regulated by the federal agencies. Violation of such compliance boundaries usually leads to discourse and unwarranted attention from the federal agencies. But why? Why should a business stay compliant? Are there any legitimate reasons why a business must […]
10 Tips For Successful Identity Verification
Verification is the key to identifying an entity or a person. A legal name or ID is assigned by the federal agencies to denote the existence (or the lack of) of an entity or a person. The majority of our compliance processes require the business ecosystems to obtain these identities from the customer with their […]
Significance Of Identity Verification API in 2021
There are many ways a business can choose to function. But the smartest way to do it is to up the ante on security and verification – and this includes not just with your external organizational infrastructure but with the internal identity validation process. If you think your business is fine with a traditional screening […]
How Identity Verification Changes The Way Businesses Get Their Investors
As businesses step into the new decade, business owners and compliance managers are focusing on the risks of identity theft, AML, and ATF regulations, and preventing the misuse of ecosystems (financial and otherwise) for non-compliant activities and regimes. This primarily brings attention to the start-point of business operations – customers. This focal point changes its […]
