What is Identity Theft? ID Theft Types and Prevention
Identity theft is a growing problem in the US and globally. With financial fraud being the most common form of […]
Levels of Due Diligence: Simplified, Standard, and Enhanced Due Diligence
It is necessary for all financial institutions to conduct due diligence on their clientele. The level of due diligence is
How Businesses Can Detect and Prevent Arbitrage Sports Betting
The global online sports gambling market was valued at USD 54.56 billion in 2023 and is expected to reach USD
What are the KYC Documents Required for Banks?
🗒️ Key Highlights KYC (Know Your Customer) is a process that allows banks to verify their customers’ identities (be it
What is a Politically Exposed Person (PEP)?
🗒️ Key Highlights Politically Exposed Persons (PEPs): PEPs are individuals holding prominent public positions or influence in governmental activities, making
What is the Address Verification Process?
Address verification process is a systematic approach used by companies, governments, and organisations to verify an individual’s residence address. This
How to Obtain a U.S. Social Security Number (SSN)
Obtaining a Social Security Number (SSN) is important for anyone living and working in the United States. The SSN is
How to Lookup a Company’s EIN Number
What is an EIN? The Internal Revenue Service (IRS) assigns Employer Identification Numbers (EINs), which are distinct nine-digit numbers to
What is Instant Bank Account Verification?
In today’s digital age, ensuring the security and authenticity of financial transactions is paramount. As online banking and digital transactions
How age verification protects your business?
In today’s digital world, businesses should comply with age verification rules. With governments and authorities throughout the world concentrating more