It helps protect reputations, avoid penalties, and combat illicit activities. Failure to comply not only results in financial penalties but also opens the door to criminal prosecution and reputational damage, making it imperative for institutions to demonstrate their accountability.
SearchWorks has taken additional steps to enhance its search capabilities, introducing ID photo verification searches, and enabling retrieval of an individual’s latest identity or passport image using their ID number. Embracing these technological advancements can help accountable institutions adapt and create additional business value by reducing fraud, safeguarding their reputation and capital, and simplifying reporting and compliance duties.
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