AssurePay
Payment Verification and Chargeback Prevention
AssureLocate
Verify Jurisdiction. Block Location Fraud.
AssureID
Comprehensive Identity Verification
AssureCanada
Comprehensive Identity Verification for Canadian Customers
AssureAge
Age Verification
AssureCard
ID Verification and Facial Recognition
AssureKYC
Know-Your-Customer (KYC) Compliance
AssureWatch
Watchlist / Sanctions Screening
AssureAMS
Adverse Media Search
AssureKBA
Dynamic Knowledge-Based Authentication (DKBA)
AssurePhone
AssureACH
ACH Account Validation
Insights
In 2025, the U.S. Congress passed a dose of hemp/THC legislation that will take effect this December and influence how thousands of hemp retailers…
What begins as a routine ACH return can quickly become far more dangerous. Account takeover attempts, synthetic identities, mule activity, or systemic gaps in…
Take a deep breath because today, we’re tackling the massively important, but often overlooked, ID verification topic of vendor risk management. You know the…
Teen gambling is certainly not new, but uncensored digital access to legal sports betting and virtual video games have blown the doors wide open…
You’ve probably encountered – and are attempting to mitigate – sportsbook bonus abuse by limiting your users to single accounts, but because criminals use…
Point-of-Sale ID scanning is nothing new: The majority of western U.S. states have six active ID scan laws, and New York has a whopping…
Remember when you were young enough to have your ID checked at the door? Well, that bouncer has taken his ID’ing talents online, and…
On-line age verification is no longer just for alcohol and gambling. In 2025, lawmakers are expanding age-check requirements across digital industries, from social media…
If you’re a connoisseur of crypto compliance and KYC regulations, you likely expect and protect yourself from outright theft and fraud…but what about the…
From rideshares and food delivery to online gambling and large-scale financial corporations, location fraud is an ever-growing threat. Regulated and non-regulated industries alike are…
