IDentity Matters
The Official Blog of IDology - Reporting on trends in the Identity Verification Industry
Search Results for: identity verification in mobile payments
How do Risk Managers utilize Identity Verification?
Organizations have long followed a variety of risk management practices in order to keep costs down, protect their business from fraud and maintain compliance with an assortment of different rules & regulations including CIP (Customer Identification Program) and Know Your … Continue reading
Underbanked Financial Services Market – 68 Million people; $78 Billion Opportunity
Awhile back we wrote a whitepaper covering the under and unbanked market. At the time, there was little research about this market besides the fact that it was estimated that there were some 70 Million people living outside the credit … Continue reading
IDentity Statistics Update
This week I’m giving a presentation on fraud in the payments industry and how identity verification fits into the equation. In developing my presentation, I’ve been researching and updating some identity related statistics and I thought I’d share a few … Continue reading
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- The Expanding Under and Unbanked Market – How to Verify Thin Files
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