Instant Bank Verification
Aug 19, 2020 Walt Wojciechowski
Lenders using MicroBilt's Instant Bank Verification gain immediate insight into the banking information necessary to make more accurate decisions in the lending process.
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
Trends in corporate background screening
Dec 12, 2018 Quinn Thomas
Businesses have become increasingly focused on criminal background screening in recent years as more states begin to roll out new rules for a variety of specific industries. For example, New York officials, as well as those from several other