Ftx Identity

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About Ftx Identity

FTx Identity is the leading provider of age verification and identity management technology. Our solutions are easy to integrate and provide a seamless experience for users. Our mission is to help businesses protect their customers and prevent fraud, while providing a simple and convenient login authentication and authorization system.

How Age Verification Kiosks Are Changing the Game for Smoke Shops and Dispensaries

Ftx Identity10 Sep, 2025Business

Age verification kiosks are transforming smoke shops and dispensaries by automating ID checks, improving accuracy, and ensuring legal compliance. This guide explores their benefits, from faster service to preventing fines and fraud, making them an essential tool for modern retail operations.

Why Fintechs Must Rethink Identity Verification for Gen Z and Digital Natives

Ftx Identity02 Sep, 2025Business

Digital natives expect frictionless banking, making rethinking fintech identity verification crucial for success. Find out how fintechs can modernize their KYC processes, integrate real-time checks, and deliver safe yet seamless user experiences that meet the demands of younger, tech-savvy customers.

How ID Scanners Drive ROI for Small Businesses

Ftx Identity27 Aug, 2025Business

Small businesses can’t afford costly mistakes like fines, fraud, or chargebacks. Discover how ID scanners provide real ROI by securing transactions, reducing risks, and streamlining operations. See how ID verification turns compliance into profitability.

KYC vs AML: Know the Difference and Significance

Ftx Identity21 Aug, 2025Business

KYC and AML are closely linked but have distinct roles in financial compliance. KYC verifies and validates customer information, forming the foundation of AML programs that detect, monitor, and report illicit activity. Our guide explores their differences, significance, and how businesses can effectively align with global regulations.

Tobacco Retailers: How to Stay Compliant Online & In-Store

Ftx Identity13 Aug, 2025Business

Running a tobacco shop today means keeping up with complex laws in both the physical and digital marketplace. This guide helps retailers navigate age checks, licensing, packaging, and online sales rules, ensuring their businesses stay compliant, profitable, and reputable in a regulated industry.

How to Enable Age & ID Verification for Online Orders Without Friction

Ftx Identity06 Aug, 2025Business

Learn how to seamlessly integrate age and ID verification into your online ordering process without creating friction for customers. Discover tools and strategies that ensure compliance, reduce cart abandonment, and deliver a smooth and secure user experience.

How to Evaluate Identity Verification Vendors: A Buyer’s Checklist

Ftx Identity05 Aug, 2025Business

Evaluating identity verification vendors is critical to your compliance and security strategy. This blog offers a step-by-step checklist for assessing providers on trust, accuracy, support, and scalability, helping you avoid pitfalls and select the best fit for your organization.

Why Age Verification Matters More Than Ever for Online Tobacco Sellers

Ftx Identity22 Jul, 2025Business

Online tobacco retailers face increasing legal scrutiny and rising rates of attempted underage purchases. Learn why age verification is a critical compliance requirement—and how advanced digital tools can help vendors stay legal, build trust, and maintain responsible sales in a high-risk marketplace.

The Complete Guide to Selling Age-Restricted Products In-Store and Online (And Staying Compliant)

Ftx Identity17 Jul, 2025Business

Learn how to sell age-restricted products correctly to avoid costly penalties. Whether you run a convenience store, vape shop, or e-commerce site, this guide offers actionable strategies for verifying customer age, training staff, and seamlessly integrating compliance tech into your daily operations.

Why Traditional Fraud Detection Tools Miss First-Party Fraud

Ftx Identity15 Jul, 2025Business

Traditional fraud detection tools are designed to catch outsiders, not legitimate-looking customers gaming around the system. Learn why first-party fraud committed by actual users is often overlooked and how businesses can evolve their strategies to detect and prevent this growing threat.