JD Supra

DHS Announces Permanent Remote I-9 Document Verification for E-Verify Employers

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 ...
JD Supra

DHS Announces New Form I-9 and Document Verification Guidelines

The US Department of Homeland Security (DHS) announced on July 21, 2023 the modernization of the I-9 process following the COVID-19 pandemic, including through new guidelines expanding the use of ...
Finextra

A primer on using AI for ID document verification

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 ...
Business Wire

Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights

NEW YORK--(BUSINESS WIRE)--Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first predictive document and identity verification solution with ...