Identity Verification

SentiLink unveils new KYC product

Identity verification company SentiLink says it is expanding its services to offer a Know Your Customer (KYC) product. The San Francisco-based company said in a press release Thursday (October 21) that this product – called KYC Insights – will supplement its synthetic fraud and identity theft scores, “which are already …

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Cybersecurity requests appear in DOL audits – Technology

United States: Cybersecurity requests appear in DOL audits 20 October 2021 Groom Law Group To print this article, simply register or connect to Mondaq.com. DOL investigators are asking plan sponsors, trustees and service providers how their ERISA-governed plans are increasingly responding to cybersecurity concerns. These requests can take the form …

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