digital identity verification

Identity Verification and Identity Document Authentication featured image

Identity Verification and Identity Document Authentication

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

Identity Verification and Identity Document Authentication Read More »

Scroll to Top