Tax ID Rule Changes Open Door for AI-Powered Bank Verification

pymnts.com/news/banking/2025/tax-id-rule-changes-open-door-for-ai-powered-bank-verification

The digital age demands banks find new ways to ascertain at the point of onboarding that customers, whether enterprise clients or individuals, are who they say they are.

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PYMNTS Intelligence reported earlier this year that identity-related issues comprise 42% of all…

This story appeared on pymnts.com, 2025-06-30 16:01:23.
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