A WSJ investigation traced North Korean operatives into US jobs. The gap they exploited is hiring identity.
A platform's fastest closing time is meaningless if it can't legally close a loan in the state where your borrower lives, so evaluate eligibility and integration before you look at the interface.
Modern identity verification stops fake IDs with five layered checks that each catch a kind of fraud the others miss, from image capture to behavioral risk scoring.
Legal authorization to perform remote online notarization is now nearly universal, so the real question isn't whether a platform is legal, it's whether its identity checks, session record, and notary training can survive a dispute years later.
A lot of hiring teams have spent the past year adding liveness detection to their identity verification process. What this improvement cannot stop, however, is a biometric injection attack.
Three checks, run together, stop the vast majority of fake IDs before they turn into a fraudulent account, a bad loan, or a forged signature on a closing document.
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