Instant Bank Verification
Nov 16, 2020 MicroBilt News
Lenders need the ability to instantly verify bank statements, account details, employment history, and balances. When determining a borrower’s ability to repay a loan, it's absolutely crucial that lenders have the tools.
How Long Does a Background Check Take?
Oct 27, 2020 MicroBilt News
Background checks on people are often run for various reasons. Employers, landlords, banks, transportation companies, and numerous other types of businesses and organizations routinely conduct screenings before signing contracts or doing business. Many organizations do this so they can protect themselves from individuals who may not be the person they present themselves to be.
Blockchain: An Anti-Money Laundering Compliance Asset?
Dec 17, 2019 Philip Burgess
How could blockchain impact anti-money laundering compliance? In this article, we explain how blockchain works as well as its applications in customer due diligence.
Knowing the Difference Between ID Verification and ID Authentication
Dec 17, 2019 MicroBilt News
Identity verification is often confused with identity authentication. Unfortunately, the two offer extremely different levels of scrutiny. Simply verifying the identity of people is no longer adequate in many situations.
Background screening best practices
Dec 21, 2018 Quinn Thomas
Background screening has been an increasingly important component of the on-boarding process for most enterprises, especially as high-profile instances of failed checks that led to serious issues continue to hit the national media. Criminal