Rutland Herald

Manual vs. Automated Document Verification: What’s the Difference?

Automated document verification is a legal requirement across multiple industries, especially in highly regulated sectors like banking, aviation, gambling, and fintech. Traditional manual verification ...
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 ...
Nasdaq

TransUnion Enhances Document Verification Solution as New Research Finds Identity Fraud at Center of Many Digital COVID-19 Scams

“Although the schemes may vary by country, a new approach to identity verification that supplements traditional authentication methods is needed to defend against their impact,” said Cohen. “The key ...

The Most Challenging Identity Documents to Verify Globally, According to Regula

Regula, a global developer of identity verification solutions, released a new analysis of the world's most challenging identity documents to verify digitally, finding that IDs using Arabic, Chinese, ...

Regula Launches Server-Side Verification of Mobile Driver’s Licenses

Regula, a global developer of identity verification solutions, has introduced server-side reprocessing of mobile driver’s ...