• Verification
  • Mar 24, 2025
  • 7 min read
Types of Electronic Signatures Explained: Complete Guide (2025)

Learn what electronic signatures are, which businesses need them, and how to verify them

Types of Electronic Signatures Explained: Complete Guide (2025)
  • Verification
  • Mar 14, 2025
  • 8 min read
Ticket Scalping—Profit for Some, a Problem for Others: How Platforms Can Stay Protected (2025)

Did you know that scalpers can inflate ticket prices by over 1,000%? Learn how they do it, how to protect your platform from ticket scalping in 2025, and how to keep fans happy

Ticket Scalping—Profit for Some, a Problem for Others: How Platforms Can Stay Protected (2025)
  • Verification
  • Feb 25, 2025
  • 7 min read
Gambling Laws in Canada (2025)

Learn about recent developments in Canada’s gambling regulations and how to legally operate your online gaming business in the country

Gambling Laws in Canada (2025)
  • Verification
  • Feb 20, 2025
  • 4 min read
Customer Due Diligence (CDD): The Process and Its Types

To onboard a customer, it's not enough to collect their personal data. You also need to check that this data isn't fake

  • Verification
  • Feb 17, 2025
  • 9 min read
What Is Crypto KYC and Why Do Exchanges Need It in 2025?

This article covers everything you’ve ever wanted to google about crypto KYC

What Is Crypto KYC and Why Do Exchanges Need It in 2025?
  • Verification
  • Feb 07, 2025
  • 5 min read
MRZ Code—How Does It Work? 

Every question you had about MRZ code and how it works, explained

MRZ Code—How Does It Work? 
  • Verification
  • Jan 23, 2025
  • 7 min read
Employment Verification: What It Is and How to Simplify the Process (2025)

Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace

Employment Verification: What It Is and How to Simplify the Process (2025)
  • Verification
  • Jan 22, 2025
  • 9 min read
5 User Authentication Methods to Prevent Fraud in 2025

Learn which authentication methods are the best for preventing fraud in 2025

5 User Authentication Methods to Prevent Fraud in 2025
  • Verification
  • Jan 20, 2025
  • 5 min read
Addressing the Digital Divide in 2025

Digital exclusion is rising globally, hampering economic development and igniting inequality. What can businesses and regulators do to stop it?

Addressing the Digital Divide in 2025
  • Verification
  • Jan 20, 2025
  • 6 min read
Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important

Enhanced Due Diligence (EDD)