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Scotiabank Demo

BNSIA IDOS RFP – Supplier Presentation IDVerifact Demo Session Video with Scotiabank Scenario 1 As a middle-aged expatriate living in the eastern United States, I am finalizing a mortgage to purchase a single detached dwelling so I can return to…

George Colwell
03/22/2023

Blog, Useful

How rising Real Estate Threats Might Defraud you out of your home

Real estate title fraud is a scam that occurs when the homeowner's identity is stolen in order to sell or refinance their home without their knowledge.

Yana Porszt
02/20/2023

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How to prevent mortgage fraud in Canada

Mortgage fraud is becoming increasingly common in North America, notably in Canada. What is it, and how can it be a possibility? Mortgage fraud is knowingly falsifying information on legal documents and working with fraudulent people to make that happen.

Yana Porszt
02/03/2023

Blog, Useful

What is IDVerifact’s Data Model Consistency?

IDVerifact delivers data model consistency across their identity verification APIs for various business use cases such as document identity verification, telco based address verification, passive fraud verification based on email, phone or IP address.

Yana Porszt
01/21/2023

Newsletter

IDVerifact Yearly Round Up | Happy Holidays from the IDVerifact team!

Which is why, this year, IDVerifact integrated solutions from 21 industry leading partners onto the platform. Everything from KYC, AML, Fraud Detection, Biometrics, KYB, Data Cybersecurity, Consumer Consent, Automated Underwriting, and much more!

Yana Porszt
12/16/2022

Thank you for your message!

Yana Porszt
12/13/2022

Blog, Useful

Top three ways to combat emerging threats to the banking industry

Technology advancements are impacting merchant banks' capacity to service and retain existing customers as well as recruit new customers.

Yana Porszt
11/23/2022

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Hidden threats are emerging within the online banking industry, how is your bank tackling them?

As internet banking grows increasingly common in our daily lives, a hidden threat emerges, with fraudsters creating innovative ways to target your bank.

Yana Porszt
11/01/2022

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How are you delivering a frictionless customer experience?

Canadians now have legal access to a range of regulated digital games, including lotteries, slots, tabletop games such as poker and blackjack, and sports betting.

Yana Porszt
10/19/2022

Blog, Useful

Fraudsters and regulations are on the rise. Are you delivering a frictionless customer experience?

IDVerifact provides a unique mix of leading identity validation and location identity technologies that add security, not friction, to mobile gaming and lotteries.

Yana Porszt
10/17/2022