Fraud Prevention Blog

Glendora, CA – Tuesday, September 19, 2023 – UVeritech, Inc announced today that it has achieved SOC 2 Type II compliance in accordance with American...

PALIDINDMV, a Driver’s License (DL) data verification check spanning 40 states, is now available as an additional check that can be added on to the...

IDscan.net recently released a report, Fake ID Report 2023, which reveals crucial insights into the current state of fake IDs and ID fraud. Fake IDs...

Nearing the end of Q2 in 2023, it seems like fraud is already abundant. T-Mobile had yet another huge data breach putting over 37 million customers’...

Identity theft cases are on the rise. Again. Year after year cases continue to skyrocket and are not predicted to decrease anytime soon. The ID Theft...

Glendora, CA – Friday, July 22, 2022 – UVeritech, Inc announced today that it has achieved SOC 2 Type I compliance in accordance with American...

What is a Notary Public?

Fraudsters continue to use various nefarious methods to defraud liquor businesses and consumers alike. In a previous blog, we mentioned the...

Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...

Keep your liquor store on the right side of law enforcement.