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Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Blog
Auto dealers should be concerned with OFAC compliance as they authorize credit applications for buyers to avoid approving prohibited individuals.
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Many companies have mastered identity validation and employ effective and accurate ID scans to validate customers. How are they doing it?
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The shift to online transactions has complicated Know Your Customer compliance, prompting businesses to ask how it can be improved.
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From Uber to Door Dash, gig and contract workers are making lives easier, but it's up to business owners to validate their identities to prevent fraud.
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When account access fraud occurs, bad actors are able to take over an unsuspecting user's account with stolen information and data, leading to significant losses.
