Blog

Explore the news and ideas behind the technology.

By Peter Violaris
What does consent mean in ANZ?
Lawmakers around the world have placed strict rules on companies that collect and process biometric data of consumers, and the lawmakers in Australia and New ... Read more
By IDVerse & Global Radar
The Shift from Manual to Automated AML Compliance & Identity Verification
Why financial institutions can’t afford to stay stuck in the past Compliance teams are overwhelmed. Regulations keep piling up, fraudsters are finding new ways to ... Read more
By Josh Read
Friction in Digital IDV: A COO’s View on Balancing Security & Customer Experience
As businesses accelerate their digital transformation, identity verification (IDV) has become critical for credit applications, e-commerce, and financial transactions. Yet a persistent myth remains: that ... Read more
By Emily Hendley
What Is IDV Intelligence? And How Agentic AI Is Changing IDV
What Is IDV Intelligence? And How Agentic AI Is Changing IDV The need for stronger identity verification (IDV) has never been greater. Fraudsters are using ... Read more
By Terry Brenner, LLM
Digital IDs: Are We Putting Too Much Trust in a Flawed System?
The allure of digital IDs The evolution of a verifiable digital credential—more commonly referred to as a digital ID or a mobile driver’s license (mDL)—has ... Read more
By IDVerse & aOK
Verified Love: How Secure Messaging Is Fighting Romance Fraud This Valentine’s Day
Valentine’s Day should be about connection, trust, and genuine relationships. Sadly, for many, it’s also a time when scammers take advantage of emotions and online ... Read more
By Josh Read
Adverse Selection and Australia’s New AML/CTF Laws
Waiting to implement identity verification is a risk Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act 2024 has officially passed, with full enforcement set ... Read more
By Terry Brenner, LLM
Announcing the IDV "Color" for 2025
In the spirit of the reveal of the Pantone Color of the Year for 2025 (“Mocha Mousse”), we announce the official Identity Verification (IDV) Trend ... Read more
By Lloyd Reeve
Synthetic Fraud: Stop, Remediate & Listen
Synthetic identity fraud has recently emerged as a critical threat, particularly in the realms of document forgery and liveness deception. In fact, over the last ... Read more
By Josh Read
The Role of Digital IDV in Meeting Australia’s New AML/CTF Standards
The AML/CTF Amendment Bill 2024 has officially passed both the Australian House of Representatives and Senate, marking a pivotal moment in the nation’s efforts to ... Read more
By Peter Violaris
Australia's New AML Laws: No More Simple Electronic KYC
The current landscape Australia took large strides last week to become world leaders in Know Your Customer (KYC) requirements when doing your Anti-Money Laundering (AML) ... Read more
By Terry Brenner, LLM
A Thanksgiving Reflection: The Evolution of Identity
Your name in clay Kushim: supposedly the earliest recorded name of a person in writing (c. 3400-3000 BCE). Found on clay tablets in Sumer, Mesopotamia. ... Read more
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