We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
When it comes to a bank’s due diligence with respect to AML/BSA compliance, having a BSA officer is a necessity. That said, it can be challenging to find a high-quality individual to fill in the role, especially with the volatility of BSA and AML compliance standards constantly changing. A BSA officer holds a lot of weight in regards to maintaining a bank’s reputation and strictly abiding by BSA standards.
Gaming has steadily grown in popularity across all demographics alongside the emergence of more capable hardware. This has spurred new business models and approaches in
In the automotive industry, single instances of fraud can amount to tens of thousands of dollars in losses even if the car is recovered. That
The next few years are poised to bring significant developments to the gambling industry and a potential tidal wave of growth as well. In fact,
Gambling regulations are not to be trifled with–they affect casinos big and small. Those that fail to maintain adequate compliance can quickly find themselves in
As consumers continue to move to online outlets, an inability to accommodate Know Your Customer (KYC) compliance regulations — whether intended or not — is
Fraudsters have been using money laundering schemes to cover illegal activities for decades. In an effort to cut back the number of people taking advantage
A transaction takes place every time you scan /validate an ID.
The transactions that you purchase are available for use for up to one year from the purchase date. When you run out of transactions, you automatically purchase another bucket of the same number of transactions that you originally purchased.
Groups allow you to set-up notifications that are shared across a specific set of devices. For instance if you marked a person as “do not serve” that alert would show when their ID was scanned by any user in the group.
Once you fill in the application form and are approved for purchase, you will be sent a credit card payment link. Once you have made your first payment, then Intellicheck will get you set up and ready to go.
Standard pricing includes up to 5 devices. These devices will require a separate login, and can be set on the Intellicheck Admin Portal. Customers receive a link to the Admin Portal after they are set up.