identity verification

Sharing Economy & the Need for Identity Verification

Due to the restrictions brought by the COVID-19 pandemic across the world, markets, enterprises, and consumers have slowly adjusted to these changes, and sharing economy has been one great solution to achieve contactless services. WHAT IS SHARING ECONOMY Sharing economy is an economic model known as a peer-to-peer or P2P-based activity where a community-based online […]

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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

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