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 ...
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 ...
Half (49%) of organizations around the world had to deal with fake or modified physical identity documents in 2022, as Regula’s survey* revealed. With this fraud always on the rise, Regula is ...
The Karnataka Examinations Authority (KEA) has announced the document verification schedule for KSET 2025 candidates applying for Reservation for Degree status. SC-A, SC-B, and SC-C candidates will ...