MOST RECENT DATA ENHANCEMENT & VERIFICATION POSTS

Woman reviewing a laptop beside warning-email icons and a rising fraud chart, illustrating fake shopping website statistics and identity fraud risks for lenders.

Fake Shopping Website Statistics Reveal Identity Fraud Risks for Lenders

20 Oct

Fake shopping websites can collect personal information and login credentials that may later be used in identity theft, account takeover, or fraudulent applications. Learn what lenders should review during application intake.

Concerned woman answering a phone beside holiday decorations, identity records, security icons, and a scam warning.

What Holiday Scam Statistics Reveal About Business Verification

12 Oct

McAfee reported an average loss of $840 per holiday scam victim in its 2025 consumer research. The findings show why businesses should verify customer identity and contact information before acting on submitted data.

Office fax machine and smartphone illustrating phone validation to reduce the risk of misdirected faxes and protect sensitive information.

How Phone Validation Can Reduce the Risk of Misdirected Faxes

05 Aug

Sending a fax to the wrong number can expose sensitive information and create legal, financial, and compliance risks. This article explains how phone validation helps identify invalid, disconnected, or outdated numbers before transmission, reducing the likelihood of avoidable fax-routing errors. Learn what phone validation can and cannot verify and how it supports safer document workflows.