16 Ways to Verify Address Without Utility Bills [2025 Guide]
🗒️ Key Highlights Current data shows that 17% of the population in America change addresses each year, showing the importance […]
Video KYC: Pros, Cons and Key Differences [2025]
🗒️ Key Highlights Video KYC differs from traditional methods by enabling direct visual verification instead of only using scanned documents.
Emerging Frauds and Related Trends: Is Your Business Protected?
🗒️ Key Highlights Synthetic identity schemes created a $3.1 billion loss potential across the United States in 2023. Digital account
End to End Guide to Merchant Credit Underwriting: Process, Document Requirements, and More
🗒️ Key Highlights Payment processors accept full financial liability for merchant transactions, facing potential losses if approved merchants declare bankruptcy
EU AI Act Guide 2024: Compliance, Timeline & Penalties Explained
🗒️ Key Highlights While the EU AI Act is now law, businesses have until February 2025 before the first major
OTP Verification: How It Works and Why It’s Essential
🗒️ Key Highlights Weak OTP systems can be weaponized against you. Attackers can trigger massive OTP requests to drain your
How to Conduct Proof of Income Analysis: Docs Required, Process, Caveats, etc
🗒️ Key Highlights A steady income stream is your biggest indicator of financial stability. Request 3-6 months of statements to
Mobile Driver’s License (mDLs) – What They Are, How They Work, Use Cases and More
🗒️ Key Highlights The mDL revolution is spreading across America, with over a dozen states either rolling out or experimenting
AI-Generated Selfies: What are they and How Your Business can Counter them?
Artificial Intelligence (AI) is quickly growing to become an integral part of our personal and professional lives. You might have
What is Transaction Dispute and How to Prevent
🗒️ Key Highlights According to Mastercard’s latest reports, disputes cost merchants an estimated $117.47 billion in 2023. Chargeback Field 2024