Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Blog
Learn tips for how to sport a fake ID and protect your business and customers as identity thieves get more accurate with replicating ID details.
Blog
Scanning driver's license barcodes is the quickest way to verify an ID, but did you know barcodes differ by state? Here's what you need to know to verify different state IDs.
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With Law ID from Intellicheck, law enforcement officers can more quickly and easily scan an individual's ID, minimizing loss of visual contact with that person.
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ID checking gets more complicated as fraudsters use advancements in technology to make more convincing fakes. This guide will help you know what to look for.uide will
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Fraudsters are using synthetic fraud to get around the more advanced technology used to spot fake IDs, so businesses have to work harder at ID verification.
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For decades, fraudsters have been using money laundering schemes to cover illegal activities. Learn how to meet AML compliance and combat fraud.
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Banks must do their due diligence to comply with anti-money laundering and bank secrecy regulations, which includes hiring a BSA officer. Here's what you need to know.
