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Every day, consumers and companies generate, share and interact with data, with financial transactions, remote work, socialization and more taking place in digital spaces. Trends in digital identity ...

This guide sets out steps legal advisers may consider taking when notifying the registrar of companies that an individual’s identity has been verified under the Companies Act 2006.

*As digital transformation accelerates across industries, one challenge remains front and center: how to balance customer convenience with strong security. An intuitive identity verification (IDV) ...

The Higher Education Opportunity Act requires that colleges and universities have processes in place to ensure that the student registered for a credit-bearing online course is the same student who ...

FMCSA now requires identity verification for new registrants in URS. The agency plans to require all registrants to verify their identities once its new registration system rolls out. The new ...

Under the Economic Crime and Corporate Transparency Act (ECCTA), all company directors and people with significant control (PSCs) must verify their identity with Companies House. This ...

In the modern digital era, identity proofing has emerged as an important barrier to fraud and trust within virtual environments. With online banking, e-commerce and remote employment changing the way ...

Concordium launched a next-generation identity verification application called Concordium ID on Tuesday. The application is designed to support secure age verification by enabling users to prove their ...

Juniper Research explores how identity verification is advancing beyond customer and merchant onboarding to encompass agent-level governance.

As digital interactions become the norm, selfie ID verification has emerged as a fast, user-friendly method to confirm identities remotely. Whether for opening a bank account, verifying an online ...

The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency of companies and other legal entities. It is part of a wider policy of ...