A variety of enterprise industries are leveraging the identity verification solutions, such as Compliancely that are available in the market. While incorporating identity verification infrastructure
In the past, businesses in the financial, banking, lending, and insurance industries got burned for not having proper identity verification processes in place prior to
Identity theft or identity fraud has been a huge barrier to compliance since the inception of social security. Be it credit card information, a company’s
Businesses often focus on verifying the incoming profiles; be it employees, independent contractors, or associates. This is primarily to avoid onboarding profiles with potential risk
TIN Matching is one of the most important elements of a robust KYC/KYB process. If you’re someone who works with independent contractors, freelancers, gig workers,
When we talk about financial institutions, we rightly picture a busy bank or an over-occupied insurance agency where the staff is extremely busy and the
Just like a famous quote on success, compliance is not a destination, it’s a journey. From a realistic viewpoint, compliance is a never-ending strive that
A simple yet powerful tool that enables you to verify the tax and regulatory compliance status of entities and individuals, TIN matching primarily enables businesses
The filing season can be very stressful for businesses. It can be strenuous if the internal identity validation protocols are not optimized for the efficient
Know Your Customer or Know Your Client process is a key point of focus for enterprise industries, such as banking, finance, lending, insurance, logistics, e-commerce,
