News & Resources

Identity verification has become an essential component for many of today’s businesses, especially financial institutions and e-commerce companies. Know Your Customer (KYC) and Anti-Money Laundering (AML) rules are driving the development of identity verification techniques throughout the world, although each country has its own regulations and organizations to enforce these rules.

Recently, the CFPB put forth a Notice of Proposed Rulemaking that could potentially impact how businesses approach conducting collections and recovery.

The restrictions put into place to alleviate the health crisis have lasted a lot longer than initially believed.

Emerging from the pandemic and moving forward won’t be easy. Businesses that need to collect money owed are likely to encounter challenges in recovery.

Hiring during the COVID-19 pandemic and subsequent shutdowns and work at home orders is facing more than a few new challenges.