Businesses that sell age-restricted items are under a brighter spotlight to ensure they adhere to regulations and protect themselves and their patrons. Potential penalties for non-compliance can hurt a business’s finances and reputation. That’s why investing in a...
The financial impact regulatory infractions place on a business can be insurmountable. Some start at $10,000 per day, plus additional fines of up to $250,000 if a minor gains access to restricted content. Not to mention the adverse effects on a business’s reputation....
Casinos are highly regulated entertainment places where accountability, compliance, and safety reign supreme. One of the best ways casinos can legally protect themselves is by investing in age and identity verification tools that take the guesswork out of the IDing...
Businesses that sell age-restricted items can’t afford to take chances when it comes to ID verification. Non compliance can lead to fines, license suspensions and in the worst-case scenario, permanent closure. To reduce those risks, establishments like bars,...
Stories of identity fraud continue to appear in the news, and one recently in West Baton Rouge is gaining attention. In this story, a man, using a fake ID, purchased two lawnmowers valued at over $16,000 using fraudulent credit cards and fake identification. According...
Fake IDs are becoming more sophisticated, making it increasingly difficult for businesses to discern them from real ones. We were recently mentioned in a New York Times feature article about the growing sophistication of these counterfeit IDs. While it’s difficult,...
North Dakota businesses are taking active measures in the fight against fake IDs. As the sophistication of fake IDs continues to grow, businesses have to find ways to mitigate the risks. Because of this, North Dakota businesses are implementing forensic scanners. ...
On September 16, 2024 a new law went into effect that can be a key to expanding your business – but with it comes some strict new precautions and responsibilities. This article will help you understand this new law and the regulations you must follow to protect...
Selling alcohol or other age-prohibited items to minors can lead to significant legal troubles depending on the severity of the case. Relying on manual calculations of a person’s birth date can create problems for your business. Age verification is something...
We’re proud to announce DMVCheck, the latest addition to our IDentiFake ID Scanning technology. This powerful feature creates an extra layer of verification by cross-referencing scanned IDs with official state DMV databases across 44 states. DMVCheck offers...
