Anti-Money Laundering (AML) are laws, regulations, and procedures that prevent criminals from disguising illegally obtained funds as legitimate income.| Identity
Synthetic identity fraud occurs when criminals exploit synthetic identities to commit various forms of financial fraud.| Identity
Identity.com joined the W3C to fight for the future of a user-centric web, empowering individuals with digital identity control.| Identity
KYC (Know Your Customer) is a regulatory process required by financial institutions and other organizations to verify the identities of their clients.| Identity
Digital identity verification is the process of confirming an individual’s identity online using advanced digital technologies and tools.| Identity
The General Data Protection Regulation (GDPR) is an EU law that governs how personal data of individuals is collected and processed by organizations.| Identity
Personally Identifiable Information (PII) is any data that can be used to uniquely identify an individual.| Identity
Biometric authentication is a method of verifying a person's identity based on their unique biological traits.| Identity
Victims are losing more money to these crimes| AARP