Topic
Identity Verification
187 published works
Legal Futures Blog
Why identity assurance is becoming a boardroom discussion
By Legal Futures Associate Valid8 IPAcross regulated sectors, organisations are under increasing pressure to demonstrate robust client due diligence, identity verification and onboarding processes. Recent developments in the UK’s anti-money laundering…
Workplace Privacy, Data Management & Security Report
ID Verification, Voiceprints, Vendors, and BIPA: When the Financial Services Exemption Does Not Apply
A recent Seventh Circuit decision offers a reminder to exercise caution when applying the financial services safe harbor under the Illinois Biometric Information Privacy Act (BIPA). In Cisneros v. Nuance…
Connect on Tech
Colombia: SIC Opens Consultation on Identity Verification Systems
By Carolina Pardo, Angelica Navarro Acevedo, Carlos Arboleda
On 8 September 2026, the Superintendence of Industry and Commerce (SIC) announced a public consultation to receive technical and legal input for the construction of guidelines, recommendations, and protocols on…
Traverse Legal Expert Articles
Airbnb Identity Verification Keeps Failing: Legal Options When You Are Stuck in the Loop
You submit your ID, and Airbnb rejects it. After several more attempts, the same thing happens. Now you may be locked out of your account, unable to manage listings, or unsure…
Amber Hawk
La vérification d’identité expliquée : pourquoi votre compte est bloqué avant le premier retrait
By Craig Shaw
La vérification d’identité expliquée : pourquoi votre compte est bloqué avant le premier retrait Ce que recouvre réellement le KYC sur un site de jeu La vérification d’identité, souvent appelée…
CCN Mexico Report™
Linking and Registering Mobile Phone Lines in Mexico as a Measure to Enhance Security.
By Iker Dieguez, Valeria Rodarte
On December 9, 2025, the Resolution by which the Plenary Session of the Telecommunications Regulatory Commission approves and issues the Guidelines for the Identification of Mobile Phone Lines (the “Guidelines”)…
Legal Futures Blog
It’s time for law firms to ask tougher questions
For years, many law firms have treated ID verification as a box-ticking exercise. Run a liveness check, match a face to a document and move on. But that is no…
Ogletree Deakins Insights
Illinois Amends Right to Privacy in the Workplace Act to Require Handling ID Discrepancy Notifications
By By: Leigh N. Ganchan, Geeta M. Shah
Effective December 12, 2025, Illinois Senate Bill (SB) 2339 (Public Act 104-0455), which amended the Illinois Right to Privacy in the Workplace Act, introduces new employer obligations and compliance requirements…
Legal Futures Blog
Enhanced data insights take your ID verification beyond the basics
Checkboard take you beyond documentation, using enhanced data insights to get more reliable proof of identity. That way, we help you reduce your exposure to criminal risk. The post Enhanced…
Connect on Tech
Mexico: New privacy challenges – The Unique Identity Platform and the future of data protection
By Carlos Vela-Trevino, Daniel Villanueva-Plasencia, Paulina Bojalil
Mexico’s Unique Identity Platform takes shape, transforming the foundations of data protection, cybersecurity, and state surveillance On 27 November 2025, the Official Gazette of the Federation published the Guidelines for the…