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We love to share! BlueCheck posts articles regularly on your favorite topics, such as ID and Photo Verification, Know Your Customer, Anti-Money Laundering, (AML), Employee verification for vaccinations, and more!

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What is the Legal Age for Gambling? In most countries, the legal gambling age is 18. The gambling age is the minimum age...

Mar 21, 2022 • 5 MIN READ

What Is Identity Fraud? Identity fraud is when someone uses an individual’s personal information without permission, usu...

Mar 10, 2022 • 7 MIN READ

What Is Identity Fraud? Identity fraud is a crime in which attackers impersonate another person by obtaining personally ...

Mar 02, 2022 • 7 MIN READ

What Is Enhanced Due Diligence? Enhanced due diligence (EDD) is a customer screening process that increases the security...

Feb 24, 2022 • 8 MIN READ

What Is the Bank Secrecy Act (BSA)? The Bank Secrecy Act (BSA) is a US anti-money laundering (AML) compliance regulation...

Feb 14, 2022 • 7 MIN READ

The Bank Secrecy Act (BSA) is an anti-money laundering (AML) US law applicable to financial institutions. It aims to det...

Feb 01, 2022 • 7 MIN READ

What Is Identity Theft Protection? Identity theft occurs when someone steals personal information and uses it for fraudu...

Jan 25, 2022 • 7 MIN READ

What is an Anti-Money Laundering (AML) Policy? [P2] Money laundering poses a significant business risk to financial inst...

Jan 18, 2022 • 8 MIN READ

What Is Background Verification? Background verification (BGV) refers to the process of verifying personal background in...

Jan 04, 2022 • 7 MIN READ