Blog

Workforce identity verification use cases: How to leverage IDV throughout the employee life cycle

Identity verification paired with (IAM) platforms in the workplace can enhance workforce security and prevent security threats. Here are 4 use cases to consider.

What cryptocurrency companies need to know about the EU’s Markets in Crypto-Assets (MiCA) Regulation

Find out what the new regulation means for crypto service providers, and learn how to stay compliant.

Automate identity verification, enhance security, and customize flows with Persona and Mastercard

Learn how Mastercard and Persona's partnership can help streamline customer onboarding and mitigate fraud — all while simplifying operations for your team.

How to protect your business against AI-based face spoofs

AI-generated face spoofs are challenging for humans and vision-based AI models to detect. Learn how to protect your business with a holistic strategy that goes beyond visual detection.

Share codes: Digitizing the UK right to work

Before any UK company hires a non-UK citizen, it must verify that the individual has the right to work in the country. Share codes are a key step in this process.

Workplace identity proofing: Methods & best practices

Workplace identity proofing can help employers mitigate risks associated with employment fraud. Here are 5 best practices to guide your identity proofing.

Best practices for merchant onboarding

Merchant onboarding is a set of processes that payment service providers undertake to vet merchants before doing business with them. Learn more.

Australian social media ban: What platforms need to know

Under the newly passed Social Media Minimum Age Bill, social media platforms are required to prevent Australians under 16 from having an account. Learn more.

Identity proofing: what it is and why it matters

Learn what identity proofing entails and how to incorporate it into your business to prevent fraud.

Employment identity verification: what it is and why it matters

Find out why you need to verify prospective employees’ identities — and how to actually do it.

How to check if a company is legitimate: a step-by-step guide

Find out which verification methods to use — and how a KYB tool can streamline the process.