IDentity Matters
The Official Blog of IDology - Reporting on trends in the Identity Verification Industry
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Age Verification – Why Simply Verifying Age is No Longer Enough
It’s no secret – cases of identity theft and fraud continue to make headlines every single day. Because of this, it becomes more important than ever for organizations to protect customer privacy, deter fraud and meet compliance regulations. Additionally, when … Continue reading
The Constantly Evolving Battle Against Fraud
There is no doubt – the battle against fraud is constant and evolving. Fraud can be a devastating crime for many innocent victims. It can also be a very complex issue to fight. Identity theft alone has become a big … Continue reading
The Tax Deadline is Looming…and Tax Scams Rising. Protect Yourself Today.
The deadline to file your taxes is fast approaching which means the fraudsters are on the prowl to steal your identity and your tax return. The Internal Revenue Service recently released its annual “Dirty Dozen” tax scam list. This “Dirty … Continue reading
Meeting Compliance with Advanced Identity Processes
Meeting compliance regulations… What does that really mean? Well, compliance can have different meanings depending on the organization. According to Wikipedia, in general, compliance means “conforming to a rule, such as a specification, policy, standard or law.” Regulatory compliance “describes … Continue reading
The Expanding Under and Unbanked Market – How to Verify Thin Files
What is a thin file? A thin file is basically just that – the “file” or information on a particular individual is thin or rather, lacking sufficient credit history. Typically, this could mean that the individual is young, as they … Continue reading
Most Effective Use of Identity Verification in a Call Center Environment
Identity verification solutions are just as important in a call-center environment as they are online. Delivering a satisfying customer experience on the phone can be a make-or-break opportunity for many organizations. Whether companies are dealing with new or existing customers, … Continue reading
Identification Verification on Steroids – the Business Challenges Addressed
Are your customers who they say they are? That is the fundamental question asked by companies of all sizes who do business in a customer-not-present environment. However, mapping a person’s online identity to their real life identity is a lot … Continue reading
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
Large Enterprise Organizations Need Identity Verification
Well… of course, right? These sizeable businesses in most cases are structured to comply with a variety of rules and regulations – CIP, KYC, OFAC, FFIEC and the list goes on. Furthermore, they are also some of the most common … 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
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Hot Topics
- Age Verification – Why Simply Verifying Age is No Longer Enough
- The Constantly Evolving Battle Against Fraud
- The Tax Deadline is Looming…and Tax Scams Rising. Protect Yourself Today.
- Meeting Compliance with Advanced Identity Processes
- The Expanding Under and Unbanked Market – How to Verify Thin Files
Know Identity
- The Expanding Under and Unbanked Market – How to Verify Thin Files
- Most Effective Use of Identity Verification in a Call Center Environment
- Identification Verification on Steroids – the Business Challenges Addressed
- How do Risk Managers utilize Identity Verification?
- Large Enterprise Organizations Need Identity Verification
Know Age
Know Fraud
Know Privacy
- Data Privacy Everywhere…
- How to prevent a data breach and save your organization more than $156B
- Why Your Smartphone Camera Poses A Picture Perfect Risk to your Kids Safety…
- The Next Generation in Knowledge Based Authentication. It Begins.
- Identity Verification Use Case: Organ Bank Donor Registrations
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