On July 24, 2023, the Department of Homeland Security (DHS) published a final rule in the Federal Register that allows E-Verify employers to remotely verify the I-9 documents of newly hired employees ...
Starting with the 2025-26 aid year, students (and parents) will upload and electronically sign verification documents using the new verification documents platform. Students and parents must create an ...
Half (49%) of organizations around the world had to deal with fake or modified physical identity documents in 2022, as Regula’s survey* revealed. With this fraud always on the rise, Regula is ...
Today’s AI-driven KYC platforms help banks, fintechs, insurers and more onboard customers and catch fraud at a higher rate—with less dropoff—than ever before. Through the sequential use of proprietary ...
In the face of continually increasing migration flows, Regula constantly enhances its document verification potential to facilitate ID processing at border control points. The recently revamped Regula ...