As internet banking grows increasingly common in our daily lives, a hidden threat emerges, with fraudsters creating innovative ways to target your bank.

Canadians now have legal access to a range of regulated digital games, including lotteries, slots, tabletop games such as poker and blackjack, and sports betting.

IDVerifact provides a unique mix of leading identity validation and location identity technologies that add security, not friction, to mobile gaming and lotteries.

Knowing your customer is important, which is why a KYC check lowers the risk of onboarding clients who are involved in money laundering, fraud, or other illegal activities.  Demonstrating KYC compliance can help