News and Knowledge Portal for Identity Verification Professionals

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Thai anti-graft agency warns of four identity fraud schemes

Thai anti-graft agency warns of four identity fraud schemes

2026-08-18 Ian Fleming
PACC wants civil-registration, immigration, hospital and banking databases linke...
FanDuel, GeoComply Extend 13-Year Partnership on Fraud, ID Verification

FanDuel, GeoComply Extend 13-Year Partnership on Fraud, ID Verification

2026-08-18 Per Henrikson
FanDuel renews its long-running deal with GeoComply for identity verification an...
Apple Wallet IDs are coming to North Carolina, Oklahoma, Utah, Virginia

Apple Wallet IDs are coming to North Carolina, Oklahoma, Utah, Virginia

2026-08-18 Ian Fleming
North Carolina residents will be able to set up a digital ID through a new NC Wa...
New Jersey’s Kids Code Rejects Age Checks. It Puts the Burden on Platforms Instead

New Jersey’s Kids Code Rejects Age Checks. It Puts the Burden on Platforms Instead

2026-08-18 Ian Fleming
New Jersey’s Kids Code bans targeted ads to minors, raises privacy defaults, and...
RelyComply integrates LSEG World-Check On Demand

RelyComply integrates LSEG World-Check On Demand

2026-08-18 Ian Fleming
RelyComply has partnered with LSEG Risk Intelligence to embed World-Check On Dem...
Players
FanDuel, GeoComply Extend 13-Year Partnership on Fraud, ID Verification

FanDuel, GeoComply Extend 13-Year Partnership on Fraud, ID Verification

2026-08-18 Per Henrikson
FanDuel renews its long-running deal with GeoComply for identity verification and fraud prevention as the NFL season—and college football—ramps up.
RelyComply integrates LSEG World-Check On Demand

RelyComply integrates LSEG World-Check On Demand

RelyComply has partnered with LSEG Risk Intelligence to embed World-Check On Demand into its compliance platform for real-time screening.
Veriff named to CNBC and Statista's World's Top Fintech Companies 2026 list

Veriff named to CNBC and Statista's World's Top Fintech Companies 2026 list

Regtech is a new standalone category on the list this year, reflecting the growing role of companies that help other businesses meet their regulatory obligations across reporting, compliance, identity verification, and anti-money-laundering monitoring.

Shufti Launches AI Suite to Remove Friction from How Teams Build, Run, and Connect Identity Verification

The hijacking of digital identity and the urgent need for cyber accountability

OCR Studio updates AI MRZ scanning for difficult remote ID captures

Market
Apple Wallet IDs are coming to North Carolina, Oklahoma, Utah, Virginia

Apple Wallet IDs are coming to North Carolina, Oklahoma, Utah, Virginia

2026-08-18 Ian Fleming
North Carolina residents will be able to set up a digital ID through a new NC Wallet app starting in December, with Apple Wallet, Google Wallet, and Samsung Wallet support to follow in "early 2027."
Xbox Age Verification Australia: 4 ID Methods offered

Xbox Age Verification Australia: 4 ID Methods offered

Starting in late August 2026, an Xbox account registered in Australia can no longer buy or download an R18+ game without proving, in some verifiable way, that the person behind the controller is actually an adult. Microsoft began emailing and messaging Australian users on August 9 and 10, and by August 12 the company confirmed the system was live across both the Microsoft Store and the Xbox Store.
'Self-Reliance in Digital ID': Pakistan's NADRA launches locally produced QR code-based National Identity Card

'Self-Reliance in Digital ID': Pakistan's NADRA launches locally produced QR code-based National Identity Card

Pakistan's National Database and Registration Authority (NADRA) has introduced a new chipless National Identity Card powered by a secure QR code.

Digital Ministry seeks identity checks and AI safeguards for Roblox

OpenID Foundation completes VC conformance tests

Worldline and Lissi have partnered to launch a managed integration platform for EU digital identity wallets ahead of 2027 bank deadlines

Technology
Embedded Identity SDK: A New Infrastructure Layer for Digital Platforms

Embedded Identity SDK: A New Infrastructure Layer for Digital Platforms

2026-08-16 Ian Fleming
An embedded identity SDK is a software development kit that allows developers to integrate digital identity capabilities directly into an application, website or platform. Instead of building identity infrastructure from scratch, businesses can add capabilities such as authentication, credential issuance, selective disclosure and verification within their existing product experience.
HID launches self-service visitor kiosk for enterprises

HID launches self-service visitor kiosk for enterprises

The kiosk combines HID's ATOM document reader and U.ARE.U facial recognition module with Soloinsight's CloudGate visitor management and Physical Identity and Access Management platform. It is designed to verify a visitor's identity before access credentials are issued.
Shippio launches AI Document Matching for trade paperwork checks

Shippio launches AI Document Matching for trade paperwork checks

New Shippio Platform feature cross-checks invoices, packing lists, bills of lading and arrival notices to spot mismatches and missing data.

Civitas ID Secures USD$500K Gates Foundation Grant For Open Source Digital Identity

L8P8 Launches Loop8ID Age Shield for Privacy-Safe Age Verification

Explainable AI in Deepfake Detection Techniques

Legal
New Jersey’s Kids Code Rejects Age Checks. It Puts the Burden on Platforms Instead

New Jersey’s Kids Code Rejects Age Checks. It Puts the Burden on Platforms Instead

2026-08-18 Ian Fleming
New Jersey’s Kids Code bans targeted ads to minors, raises privacy defaults, and avoids the age-verification fights facing other internet laws.
French court blocks Macron’s social media ban for under-15s

French court blocks Macron’s social media ban for under-15s

Constitutional council says curbs infringe freedom of expression and privacy as president vows to rework legislation
UK gambling Commission warn identity checks undermined FRA pilot

UK gambling Commission warn identity checks undermined FRA pilot

The UK Gambling Commission has warned online gambling operators that incomplete registration data and overly permissive identity matching are creating verification problems for customers.

FinCEN Kills Domestic Beneficial Ownership Reporting, Shifting Entity-Resolution Burden Onto Banks and Private Vendors

Signicat Achieves UK DIATF Certification for Digital Identity and Document Verification

New Mexico court ruling mandated platform safety overhauls and stricter age-assurance requirements