Resources

Building a successful identity verification (IDV) solution is as much about what you choose not to do as it is about what you decide to ... Read more

Is it surprising to read that there are approximately 2,200 cyberattacks per day globally? While the number of successful breaches is not increasing, some reports ... Read more

Identity verification (IDV) is crucial for modern businesses—yet many organizations struggle to measure its impact accurately. Some are unaware of the full costs involved.  To ... Read more

Download the guide – IDV Guide for Financial Services This guide is tailored for financial services professionals seeking to strengthen their identity verification capabilities in ... Read more

London, UK – 12 November 2024 LSEG (London Stock Exchange Group) and IDVerse today announce a new identity infrastructure partnership to scale global coverage and ... Read more

Today, traditional electronic Know Your Customer (eKYC) processes are increasingly vulnerable due to widespread breaches of personally identifiable information (PII). In August 2024, a major ... Read more

Identity-proofing is evolving beyond physical documents—and digital ID wallets are emerging as a convenient and secure way to store and manage our identities. As these ... Read more

In the modern regulated financial environment, banks face significant responsibilities when it comes to Know Your Customer (KYC) processes, Anti-Money Laundering (AML) protocols, Counter-Terrorism Financing ... Read more

Following up on part 1 and part 2 in our series on AI regulation in identity verification (IDV), we turn our attention to the future. ... Read more

Fake IDs aren’t just for sneaking into bars or buying alcohol anymore—they’re being used to bypass age restrictions on social media. Platforms like Instagram are ... Read more

With newer, more sophisticated attack methods emerging constantly , maintaining the security of mobile communications is becoming increasingly difficult. One particularly alarming vulnerability is the ... Read more

London, UK – 17 October 2024 IDVerse is celebrating onboarding GlobalCheck and BetComply to its category leading identity infrastructure to better serve the iGaming industry ... Read more

This blog will end with a simple “yes” or “no” question. On October 10, 2024, the Financial Crimes Enforcement Network (FinCEN) announced a record-breaking $1.3 ... Read more

A scattered spider attack is a sophisticated cybercrime method targeting call centres through social engineering and impersonation. Attackers trick agents into revealing sensitive customer information ... Read more

The importance of robust authentication cannot be overstated in today’s always-connected world. Unfortunately, many of the authentication methods we rely on daily are alarmingly vulnerable ... Read more