How to perform paperless FICA?
Collecting faded ID books, outdated proof of address, and piles of supporting documents is still one of the biggest onboarding headaches – especially when your client isn’t sitting...
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Collecting faded ID books, outdated proof of address, and piles of supporting documents is still one of the biggest onboarding headaches – especially when your client isn’t sitting...
Stuart Gentle Publisher at Onrec 08 Sep 2026|Digital Identity in the US: From One-Time Verification to Continuous TrustUS digital identity is entering a new phase. Instead of requ...
E-mail from TreasuryDirect What: On September 13, 2026, TreasuryDirect is introducing a new login experience using ID.me, a trusted, government-verified identity provider. This mod...
Aside from confirming that Meta may establish an official office in the Philippines, the DICT requested that the social media giant integrate the Philippine National ID (PhilSys) f...
Through the partnership, government agencies can verify both the person requesting a benefit and the associated financial account receiving it, in one place. Source
Cybercriminals are selling forged identity documents, deepfake videos, and live verification services to help buyers bypass Know Your Client (KYC) checks. Flare examines how these...
Datavant has teamed up with ID.me to streamline medical records requests, enabling patients to verify their identities digitally and access records faster.
Australian businesses implementing new anti-money laundering obligations have a new identity-verification provider to consider, with the launch of Brisbane-founded VeroID.
The ID checking company said the data breach included people's full names and driver's licenses and other government-issued identity documents.
Since 2 April 2026, public and private entities in Spain must accept MiDNI, the National Police’s official digital ID app, under the same terms as the physical ID card. For banks,...
The partnership combines iPiD's global account verification capabilities with Experian's extensive data, analytics and verification expertise to bring enhanced global bank account...
Apple Cash will soon require identity verification to add money. In emails going out to customers, Apple explains that starting on November 9, Green Dot Bank will begin requiring u...
Fiserv has partnered with Trulioo to simplify identity and business checks for clients operating across global markets. Trulioo will provide verification capabilities to support on...
Automated identity capture transforms IDs and passports into usable digital information. Plustek SecureScan scanners capture high-resolution images and extract MRZ, PDF417, and VIZ...
Americans are vulnerable to identification and payment frauds because the U.S. has been slow to adopt digital identification, two Congress members contend.
ID scanning is essential to many kiosk and self-service applications, but not every solution needs the same capabilities. This white paper explains the difference between ID image...
The U.S. Department of Homeland Security’s Science and Technology Directorate (DHS S&T) announced they were launching a series of challenges to technology companies to develop...
Find the ProofOfID team in the Barclays Innovation Zone, engaging with other industry participants on how digital identity and trust infrastructure can evolve alongside Open Bankin...
Joint go-to-market gives organizations one continuous path from instant digital verification to the highest NIST in person assurance levels.В NextgenID gains Socure’s real-time ide...
Liveness checking is now a standard part of most digital onboarding. But liveness answers only one q...
Identity verification company IDScan has confirmed that hackers accessed customer data stored in its cloud platform, days after reports linked the company to a massive database con...
The Philippine government is asking Meta to mandate PhilSys National ID verification on Facebook and Instagram to combat online crime and identity masking.
Authologic, the trust infrastructure platform for regulated businesses verifying and authenticating users, has been registered as a Trust Service Provider. As a trusted provider, A...
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