Topic
Identity Verification
187 published works
Ogletree Deakins Insights
DHS Proposes Expanded Biometrics Requirements for Immigration Purposes
By By: Lee Gibbs Depret-Bixio, Alessandra Carbajal, Publisher, Ryan A. Mosser
Quick Hits On November 3, 2025, the U.S. Department of Homeland Security proposed a rule to expand the collection and use of biometrics, including fingerprints, facial imagery, and DNA, for…
Shufti Pro Blog
Proof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights
By Richard M.
1. 2025 Snapshot: Why Proof of Address Matters More Than Ever In 2025, proof of address (PoA) has become a linchpin of every Know Your Customer (KYC) programme. Global fraud…
Shufti Pro Blog
Biometric Authentication – How Fraudsters Try to Bypass in 2025 —and How Shufti Stops Them
By Richard M.
Biometric authentication is no longer a nice‑to‑have. Deepfake toolkits are available for less than $20, and large‑scale bot farms are automating spoofing attempts around the clock. This article explains (1)…
Shufti Pro Blog
Built for the Threat Ahead: How Shufti Delivers Deepfake Defense
By Richard M.
From novelty to weapon, deepfakes have seen a surge in accessibility and complexity and, for unprepared organizations, represent a tidal wave of identity risk. In a new Gartner® report: How…
Shufti Pro Blog
Choosing the Right Approach: Document versus Non-Document Verification
By BECKY P.
In the fast-paced fintech landscape, identity verification is more than a regulatory checkbox — it’s a cornerstone of customer trust, fraud prevention, and seamless onboarding. It’s the difference between quickly…
FIRPTA Tax Blog
IRS MANDATED “IDENTITY VERIFICATION” OF THE TAX RETURNS OF NON-US PERSONS CONTINUE TO SIGNIFICANTLY HAMPER AND DELAY WITHHOLDING TAX REFUNDS
About a couple years ago we started seeing the IRS issue (in volume) IRS Notice CP5071 (“CP5071”) or IRS Notice 5071C to non-US persons who sold US real estate who…
Shufti Pro Blog
Deepfakes and the Future of Digital Trust – with Tom Gadsden
By Edward Lilly
Deepfakes and the Future of Digital Trust – with Tom Gadsden EPISODE 1 Link copied! Shufti Adaptive Edge: Deepfakes and the Future of Digital Trust – with Tom Gadsden 25…
Shufti Pro Blog
AI Document Verification 2025
By Richard M.
Why This Matters in 2025 Digital onboarding is booming, but so is document fraud. The global identity verification market is on track to hit US $14.3 billion in 2025 and double again by…
Shufti Pro Blog
Smart Growth in Uncertain Times: Powered By Shufti
Just five years ago at the onset of the COVID-19 pandemic, the global economy was struck by the highest recorded levels on the Monthly Global Economic Policy Uncertainty Index. Today,…
Shufti Pro Blog
Verifying identity in India
By Edward Lilly
jQuery("span.entry-meta-author").text("Nathan DeStigter"); jQuery(".entry-meta-reading-time").text("4 minutes read"); The post Verifying identity in India appeared first on .