Evalid

We offer Identity Verification as a Service. Looking to simplify your onboarding process? Give us a call at [phone] or visit

[Evalid @evalid_io]

Document and Identity Verification is a Must in the Hiring Process

Working in the Human Resource department has evolved, and it is now more complex than ever because of the ever-changing legislation. For ex... https://t.co/MG0wUAiC1n #kyc #aml #fraud

[Evalid @evalid_io]

Rise in remote work will fuel the need for ID Verification

Covid-19 led to many changes in the workplace. The main change that happened was the rise of a remote working environment. According to research, t... https://t.co/1VsjI3qM5a #identitytheft #fraud

[AML Accelerate @AMLAccelerate]

The latest Accelerated AML/CFT Compliance Programs! https://t.co/rTQrSiy4ln Thanks to @riskspotlight @evalid_io @No2Technocracy #aml #regulation

[Evalid @evalid_io]

5 Reasons Why Identity Verification is a Must in the Hiring Process

Working in the Human Resource department has evolved, and it is now more complex than ever because of the ever-changing legislation. For e... https://t.co/r0z87bDjYJ #idverification #kyc #aml

[Evalid @evalid_io]

How to Make Right to Work Checks and What Happens with Non-Compliance 

The UK work environment has become a more regulated place with the Right to Work legislation . This legislation poses a high risk to co... https://t.co/SotIpiCQsO #kyc #aml #kyc #aml

[Evalid @evalid_io]

Negative Impacts of Hiring Employees without Proper Verification Checks

If you do not want the bad exposure of hiring illegal employees, you have to ensure that you perform a thorough identity verification ... https://t.co/rbKFgFP4d5 #idverification #idcheck

[Evalid @evalid_io]

How to protect your recruitment from illegal workers

In recent years, the access to freelancers with specific skills have been made much more  easy and available. Many platforms are appearing online, offeri... https://t.co/N4pCe6DjiW #regtech #regtech

[Evalid @evalid_io]

Protect your recruitment agency from fraudulent employees

If you are a recruitment agency, you should definitely have the right mechanisms to conduct Right to Work checks. Besides, you also know the dangers... https://t.co/JHLqCsXJos #kyc #aml #kyc #aml

[Evalid @evalid_io]

How to react when you uncover falsified identity documents 

The process of checking whether a document or ID is fake or genuine is easy, especially if you have an ID verification system. Many mechanisms hav... https://t.co/rfiuOL5nzX #regtech #identity

[Evalid @evalid_io]

How Does Remote Identity Check in HR Work?

Identity checks are the first step in screening potential employees. A full verification service can include everything from verifying the identity to checking if ... https://t.co/H5BtCdJsNX #identitytheft #verification

[Evalid @evalid_io]

Though many nonbank online lenders saw originations fall in 2020, as did traditional financial institutions, they have already been seeing volume return. https://t.co/vcrQp58lPH #banking #trends

[Evalid @evalid_io]

Good to see that the US is stepping up on fighting corruption and money laundering on a global scale! https://t.co/qJAMGxe1sG #corruption #fraud #AML

[Evalid @evalid_io]

Top 10 Fintech funding mega rounds in Asia Pacific in 2021 so far. These are the startups that have gotten investors excited!

https://t.co/N45BFyQdtW #startups #fintech

[Evalid @evalid_io]

New research from Experian finds that consumers have more confidence in invisible security: Physical biometrics, 2FA via mobile and behavioural analytics top the charts!

https://t.co/Fe8tSOrVHM #CyberSecurity #FraudPrevention

[Evalid @evalid_io]

New digital banks are particularly vulnerable for account opening attacks, with cybercriminals assuming these organizations do not have the right defenses to drive attacks away.

https://t.co/GfdxqMvqpM #Cybercrime #DigitalOnboarding #Banking #Fraud

[Evalid @evalid_io]

Digital onboarding has been accelerated by lockdown measures. Businesses should rebuild their KYC and onboarding processes from scratch to take advantage of new capabilities, or they will lose ground to digitally native competitors. https://t.co/FNlnQV61N5 #RegTech #KYC

[Evalid @evalid_io]

Are compliance costs spiralling out of control? What are hidden costs of AML compliance? What should you keep an eye out for? And how can you save costs by automating and streamlining online verification to reduce bottom line impact? https://t.co/pW09smKNeS #AML #KYC #Compliance

[Evalid @evalid_io]

Disney & Philadelphia International Airport have started tests with using facial recognition tools to speed up their service and to improve their guest's experience. https://t.co/wvFeBXvV7Y #biometrics #verification #innovation

[Evalid @evalid_io]

The web browser Opera is investing in FinTech, but why? https://t.co/Cl2VACiNfe #FinTech #BuyNowPayLater

[Evalid @evalid_io]

Banking is not something you will only do with a bank anymore. Westpac expands their ‘banking as a service’: You can rent the system. https://t.co/ZGiqe0Sjh0 #banking #fintech