The financial sector has always been a primary target of criminals. Therefore, to improve the security and regulatory compliance of financial organizations, the Federal Government created laws, such as anti-money laundering and combating the financing of terrorism (AML/CFT). Accordingly, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism…
Category: Technology
Tips For Choosing The Right Identity As A Service Solution
If you are thinking of incorporating identity as a service technology in your business, it is imperative that you take your time to do some homework. You cannot just randomly choose any solution and hope that it will cater to your needs efficiently. The following are some of the things that you should do in…
Tips For Buying An Identity Verification Solution
Choosing the right identity verification solution to use in your company should not be a difficult task if you know what to do. While there are many solutions to choose from on the market, there are some that may not be suitable to your business needs. The following are some of the things you can…
The Benefits Of Using Identity Verification Solutions In Your Business
In this age where there are many security concerns and increased user mobility, investing in identity verification solutions is very important if you are a business owner. When you use the best ID verification solutions in your business, you will enjoy the following benefits. First of all, the ID verification systems can be instrumental in…
The Benefits Of Using Identity Proofing Solution In Your Company
The ability to prove the identity of people or customers who come to your business is very important, no matter the size of your business. Identity proofing solutions venture beyond the physical identification methods to help you establish identities in the digital era. In case you do not have a streamlined ID proofing process in…
Why Your Business Needs a (New) Website
Businesses need to have a website if they want to be successful and grow, even if they’re still small in the industry. When looking to establish an active online presence, the business must have a new and updated site to ensure that they can connect with their target consumers. Merely having a website is not…
How to Record Text Message for Trial and Legal Matters?
A few years ago, people considered text messaging as an unprofessional act when it comes to business etiquette. Times have changed as most customers now prefer text messages as a form of communication. Text messages are preferred by most people than their alternatives for professional or personal purposes. There are a few reasons why most…