How a bad airport experience sparked the idea of fun registrations

Compliance isn’t a one-time affair. KYC is a vital part of onboarding. But it’s also just as important to continuously monitor your customers to remain compliant. This is where perpetual KYC comes into play. It’s not just that your customers change. So do regulations. Without continuous monitoring, you face outdated risk profiles, missed red flags, […]

Document fraud is getting smarter, faster, and harder to catch. And it’s not just a risk to your profits. If fake documents slip through, you risk non-compliance.  If you’re still reviewing documents manually, you’re leaving yourself wide open. Humans just aren’t that good at spotting new forgery tactics, especially AI-generated fakes. From identity fraud and […]

Whether walking through check-in at an airport or checking into a hotel, when our ID gets scanned, most of us don’t give it another thought.  Scanning an ID usually takes seconds. And yet, the interaction between software, AI-based algorithms, databases, and the hardware interface at the user’s end is a minor miracle compared to a […]

The wrong Know Your Customer (KYC) solution costs your business more than money. It risks compliance, reduces customer trust, and impacts operational efficiency. The issue is that as AI and automation develop, there are more digital KYC solutions than ever before. It can be tempting to settle for the cheapest on the market or the […]

Regulators are tightening rules around social media age restrictions. But conventional self-declaration methods aren’t working. Minors lie about their age during sign-up, leaving them exposed to harmful material, cyber threats, and online predators.  Social media companies must step up their verification processes. Otherwise, they risk hefty fines and reputational damage.  AI-powered social media age verification […]

Alberta’s passage of Bill 48, the iGaming Alberta Act, signals a major shift: opening the market to private operators and aiming for a launch in early 2026. The details are still being worked out, but the precedent is clear: Alberta looks closely modeled on Ontario’s regulatory framework, offering both opportunity and challenge to operators preparing […]

Fake IDs aren’t just a teenager’s trick to buy alcohol underage.  They’re a growing threat to businesses in a world where all different types of fraud are evolving. With strong document verification systems, fake IDs expose you to the risk of financial loss, compliance issues, and reputational damage — as well as putting minors in […]

Traditional online identity verification services aren’t just inefficient. They’re a risk to your business. These outdated methods simply can’t keep up with evolving fraud threats, regulatory changes, and customer demands for convenience. The shift toward smarter solutions offers intelligent AI-driven identity verification that improves accuracy, speed, and compliance. Let’s explore how identity verification services are […]