Chargebacks and the Dangers of Inadequate Fraud Prevention
Ecommerce has revolutionized the way businesses operate and consumers make purchases. But with the convenience of online transactions, there is also an increased risk of … Read more
Industry: Financial Services
Leveraging IDV for efficient customer onboarding: The compliance perspective
In today’s digital—and increasingly remote—age, customer onboarding plays a crucial role in the success of online banking and payments industries. However, scaling this process to … Read more
How to evaluate IDV solutions and keep deepfakes off your platform
The identity verification (IDV) market is exploding. Over the last few years, more solutions have come to the market to help businesses build trust and … Read more
The business threats we expect to see more of this year: 3 business risks to watch out for
Fraud has been on the rise in recent years, evolving with changing circumstances like the global economy, advances in technology, and changes in regulation. Businesses … Read more
Your face as a weapon
How your own image can be used against you by fraudsters It sounds like the old joke: ‘Does your face hurt? Because it’s killing me!’ … Read more
IDVerse and Synectics Solutions unite to deliver a digital ID verification solution for employment and rental use cases
Uniting the latest ID technology with GPG45-ready SynID to create a powerful, UK Digital Identity & Attributes Trust Framework (DIATF) compliant ID verification solution.
Why Admiral Money chose IDVerse to fully automate identity verification without sacrificing excellent user experience
Learn how Admiral Money decreased customer onboarding time from 72 hours, to less than 60 seconds. Literally.
The truths about identity and inclusion
Download the report – The truths about identity and inclusion The quest for Zero Bias AI™: How businesses are prioritizing inclusion and building identity systems … Read more
International AML Digital Identity Verification Regulations
Download the report – International AML Digital Identity Verification Regulations We work with many global companies, so we know the last thing you want to … Read more
Fighting Identity Fraud in an Economic Downturn
Download the report – Fighting Identity Fraud in an Economic Downturn Extreme economic conditions cause extreme behaviours, as individuals are more inclined to behave irrationally … Read more
Infographics – The Truth About Identity and Inclusion
Download the high resolution version here.
Coinmetro switches to fully automated identity verification (in under 48 hours) to ramp up onboarding and improve user experience
In under 48 hours, Coinmetro ramped up onboarding and improved user experience.
The Light of New EU AML Regulations is Drawing Near
New AML Regulations are Close About this whitepaper: New far-reaching proposals, which include a Regulation on AML (Anti-Money Laundering)/ CFT (Countering the Financing of Terrorism) … Read more
Coinmetro and OCR Labs Global Look Back at a Successful Year of Collaboration Providing Unrivalled Document Coverage and Automated Digital Identity Verification
London, UK. 25 April 2023: One of Europe’s fastest-growing cryptocurrency platforms, Coinmetro, chose identity verification solution provider OCR Labs Global to support its digital onboarding and know-your-customer (KYC) processes. … Read more
Detailed Guide to Completing the UIPL Application
The “Grant Application for Strengthening Identity (ID) Verification and Improving Fraud Prevention, Detection, and Overpayment Recovery Efforts in All Unemployment Compensation (UC) Programs” application aims … Read more
IDVerse featured in the Federal Reserve’s FedNow Service Provider Showcase
REDWOOD CITY, Calif, March 20, 2023 – IDVerse, an OCR Labs company, is proud to be featured in the Federal Reserve’s FedNow Service Provider Showcase, … Read more
