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🗒️  Key Highlights Global business verification systems show an 80% successful compliance onboarding rate, with the remaining 20% representing significant […]

🗒️  Key Highlights Businesses that experience high levels of payment fraud may face increased scrutiny from banks and payment processors,

🗒️  Key Highlights As per PubMed central, nearly 32% of college students admit to possessing fake IDs, creating significant liability

🗒️  Key Highlights OCR systems can now read IDs in over 100 languages, processing documents in under 60 seconds. Manual

🗒️  Key Highlights Payment processors accept full financial liability for merchant transactions, facing potential losses if approved merchants declare bankruptcy

🗒️  Key Highlights Despite its name, an Employer Identification Number isn’t just for employers – even zero-employee businesses need one.

🗒️  Key Highlights FinCEN’s new rules have led to the addition of a new “Risk-Based” pillar in Anti-money laundering. An

🗒️  Key Highlights The number of smartphone users has increased from 35% of the US population in 2011 to 91%

🗒️  Key Highlights FinCEN’s new rules have led to the addition of a new “Risk-Based” pillar in Anti-money laundering. An

🗒️  Key Highlights While the EU AI Act is now law, businesses have until February 2025 before the first major