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Useful Links

Verification vs. Validation vs. Authentication - A brief primer on the difference between different forms of identity proofing.

Industry Acronyms Reference
 - A handy reference to commonly used acronyms in the identity verification industry

EVS Technology - A description of the infrastructure behind EVS solutions

Financial Crimes Enforcement Network (FinCEN) - Bureau of the US Treasury responsible for Anti-Money Laundering and financial intelligence.

IRS Publication 1345 - Handbook for Authorized e-File providers, including identity verification requirements

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