On July 24, 2023, the Department of Homeland Security (DHS) published a final rule in the Federal Register that allows E-Verify employers to remotely verify the I-9 documents of newly hired employees ...
The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...
Today’s AI-driven KYC platforms help banks, fintechs, insurers and more onboard customers and catch fraud at a higher rate—with less dropoff—than ever before. Through the sequential use of proprietary ...
NEW YORK--(BUSINESS WIRE)--Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first predictive document and identity verification solution with ...
Starting with the 2025-26 aid year, students (and parents) will upload and electronically sign verification documents using the new verification documents platform. Students and parents must create an ...