mortgage fraud

How to prevent mortgage fraud in Canada

Mortgage fraud is becoming increasingly common in North America, notably in Canada. What is it, and how can it be a possibility? Mortgage fraud is knowingly falsifying information on legal documents and working with fraudulent people to make that happen. 

What is IDVerifact’s Data Model Consistency?

IDVerifact delivers data model consistency across their identity verification APIs for various business use cases such as document identity verification, telco based address verification, passive fraud verification based on email, phone or IP address.
idverifact platform

This isn’t your father’s KYC

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 your company build brand trust with your customers while reducing your overall exposure to fraud.
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adults only idverifact
Advancing Safety and Security Measures in Adult Entertainment PlatformsSEON and Prodigy’s IDVerifact team up to crack down on digital identity fraudProdigy’s IDVerifact joins forces with EnStream to verify identity using mobile telecom servicesProdigy’s IDVerifact and Fintainium partner to strengthen open banking with digital payment verification solutions