Sentences with phrase «instant identity verification»

Our offerings include instant identity verification, employment background screening, customer screening, partner due diligence amongst many others.

Trulioo — With the widest coverage in the market, Trulioo's instant identity verification service, GlobalGateway, powers fraud and compliance systems to help payment providers and money services businesses adhere to international Anti-Money Laundering (AML) and Know Your Customer (KYC) rules through a single API.

Not exact matches

We are excited to announce the launch of instant in - person ID verification offered by Canada Post and their Digital Proof of Identity product.

Premium accounts can use identity verification, e-mail, photo uploads, instant messaging, who is online, matching by e-mail, etc..

Circumstantial evidence may include personal knowledge of participants, and verification to authenticate computerized instant messages, cell phone text messages, Facebook posts, and other contextual clues that tend to corroborate the identity of the sender to verify authorship.

Our identity verification was nearly instant.

Buy orders usually take four business days to process, although Coinbase recently unveiled a feature that allows instant Bitcoin purchases for those who are willing to submit to a higher level of identity verification.

Our Fair Credit Reporting Act (FCRA) and EEOC compliant employee background check services include identity verification and identity trace solutions, national sex offender searches, national, statewide, county, municipal and federal criminal searches, instant driving records and motor vehicle reports (MVRs), employment credit reports, employment, education and professional license verifications, civil record searches and much more.