4 ways to tackle identity fraud caused by AI and Deepfakes
Business verification has become a core control for compliant onboarding to help teams validate entity identity, ownership signals, and risk
Why Do You Need An AML Software? Before we start comparing the top best AML software for businesses, we must
Address mismatches across different systems are more common than you think. When one system shows an address and another system
Why Tax-Exempt Organization Search Tool Is a Must-Have The old approach where you manually verified non-profits organizations and their status
Death Master File (DMF) APIs are tools that help organizations screen payees and identities against death-related data sources—most notably SSA
It’s a crucial time for businesses when they have to carefully rethink their plans to tackle rising fraud cases and
A large number of FATCA compliance issues are actually not due to willful errors. Instead, they tend to begin with
Choosing the right tool for checking a business name matters. Before registering a business or onboarding a partner, vendor, supplier,
Vendor onboarding has become one of the most important control points for payers managing vendor payments, tax compliance, and regulatory
Company onboarding isn’t just paperwork. It’s where you confirm a counterparty is legitimate, active, and in good standing before you
KYC Fraud Detection for Financial Institutions Synthetic IDs, stolen identities, document fraud, money mules, and what not. Fraudulent activities are
Why KYB Software Matters How do you avoid onboarding entities involved in fraud, money laundering, or sanctions violations? The answer
