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  2. Equifax - Wikipedia

    en.wikipedia.org/wiki/Equifax

    Equifax primarily operates in the business-to-business sector, selling consumer credit and insurance reports and related analytics to businesses in a range of industries. [citation needed] Business customers include retailers, insurance firms, healthcare providers, utilities, government agencies, as well as banks, credit unions, personal and specialty finance companies and other financial ...

  3. Onfido - Wikipedia

    en.wikipedia.org/wiki/Onfido

    Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms. [2]It was founded in July 2012 by three former students at Oxford University: Husayn Kassai, Eamon Jubbawy, and Chief Architect Ruhul Amin. [3]

  4. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In 2002, the Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS), and the National Credit Union Administration (NCUA) (collectively, the ...

  5. There's a line in the new Equifax fine print that's raising ...

    www.aol.com/article/finance/2017/09/08/theres-a...

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  6. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    ID.me, Inc. is an American online identity network company that allows people to provide proof of their legal identity online. ID.me digital credentials can be used to access government services, healthcare logins, or discounts from retailers.

  7. Medical ID theft a threat to privacy, health and finances - AOL

    www.aol.com/2010/06/04/increasing-medical-id...

    The latest target for identity thieves has the potential to endanger not only your finances, but your health. Medical identity thieves steal a name, insurance information, Social Security Number ...

  8. 2017 Equifax data breach - Wikipedia

    en.wikipedia.org/wiki/2017_Equifax_data_breach

    Senator Elizabeth Warren, who released a report on the Equifax breach in February 2018, criticized Mulvaney's actions, stating: "We're unveiling this report while Mick Mulvaney is killing the consumer agency's probe into the Equifax breach. Mick Mulvaney shoots another middle finger at consumers." [57]

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!