Top 6 Identity Verification Methods
Sep 13, 2023 MicroBilt News
Identity verification has become a crucial aspect of today’s business world, particularly for financial institutions and e-commerce companies. Unfortunately, keeping up with the latest techniques can be challenging, with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations constantly pushing the advancement of identity verification methods globally.
How Can Identity Verification Tools Help in the On-Going Combat Against Fraud?
Apr 13, 2021 MicroBilt News
What are identity verification services and how do they help mitigate fraud? Learn more about identity verification tools here.
4 Important Reasons To Conduct a Criminal Background Check
Feb 19, 2021 MicroBilt News
Are you working on hiring new talent for your business? There's a lot that goes into this process. You have to do interviews, sift through hundreds of applications, and gauge whether or not the new hire would mesh well with the rest of your employees.
The Importance of Digital Lending as Pandemic Continues
Nov 17, 2020 MicroBilt News
Essentially, digital lending is making use of online technology to either originate or renew loans. The digital route works for personal lending as well as SME lending and helps to make the application and renewal process more convenient for customers.
Employers need to be careful with job candidates' personal info
Feb 24, 2020 MicroBilt News
Employers typically conduct background checks on job candidates because they want the people they choose to be honest and trustworthy. Knowing who they’re hiring protects employees and customers, improves the quality of hires, protects their brand’s reputation, and reduces the risks of theft and other criminal activities.