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We are here to help you learn more about the issues you should consider when choosing an eIDV provider.

LIBRARY

ACAMS Today: Social Media Data

Social media data: The next frontier for identity verification?

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Changes In Canada: Electronic Identity Verification And KYC

Changes In Canada: Electronic Identity Verification And KYC

Canada’s legislation is moving to require increased customer identification while still allowing businesses a large measure of flexibility to determine the identity verification method.

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Compliance Made Simple for the NZ Electronic Identity Verification Code of Pract

Compliance Made Simple for the NZ Electronic Identity Verification Code of Practice

Read how the NZ Code of Practice, coming into force June 2013, provides not only useful guidance but also safe harbor protection with your compliance.

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Consent: A Smart Solution

Consent: A Smart Solution

Learn about the background of implied versus express consent, and the strengths of the consent process.

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Validation vs. Verification: Not The Same

Validation v Verification: Not The Same

Learn the lingo of electronic identity verification so you can ask the right questions. Are you getting verified or validated identity verifications?

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The eIDV Landscape: Navigating The Terrain

The eIDV Landscape: Navigating The Terrain

Learn about the trade-offs of choosing regional, in-country versus multi-country verification providers.

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GDC White Papers offer thought leadership in an evolving electronic identity verification ecosystem.

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