All articles
Fraud and Risk
Article | 4 min
Cross-border eCommerce and payments need better protection in the pandemic era
Cross-border eCommerce and payments need better protection in the pandemic era
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Marketplaces
Article | 2 min
ID verification for the next generation of marketplace growth
ID verification for the next generation of marketplace growth
How can marketplaces provide frictionless onboarding experiences while still managing risk and delivering compliance?
Business Verification (KYB)
Article | 4 min
Using the Business Registration Number to Improve Onboarding
Using the Business Registration Number to Improve Onboarding
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.
Individual Verification (KYC)
Article | 7 min
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Financial Services
Article | 7 min
Fostering Financial Inclusion: Guava
Fostering Financial Inclusion: Guava
Kelly Ifill, Guava founder and CEO, discusses her journey and mission of empowering Black business owners with both financial and social capital.
Crypto
Article | 7 min
Top 5 crypto exchanges — identity verification procedures
Top 5 crypto exchanges — identity verification procedures
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?
Customer Onboarding
Article | 6 min
New customer onboarding - seamless KYC and user experiences
New customer onboarding - seamless KYC and user experiences
Delivering a quick and seamless customer onboarding process gives a frictionless experience, increases confidence and builds your reputation.
Crypto
Article | 7 min
DeFi compliance — ensuring decentralized financial systems are fair, transparent and robust
DeFi compliance — ensuring decentralized financial systems are fair, transparent and robust
Regulators will not ignore the dangers of DeFI for long; the industry needs to understand and meet their compliance obligations.
Fraud and Risk
Article | 4 min
Consumer perceptions of trust online — fraud survey 2021
Consumer perceptions of trust online — fraud survey 2021
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Individual Verification (KYC)
Article | 6 min
Customer Due Diligence Checklist — Five Steps to Improve Your CDD
Customer Due Diligence Checklist — Five Steps to Improve Your CDD
A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities
Trulioo
Article | 2 min
A return to normal or a new digital era?
A return to normal or a new digital era?
Will business digitalization changes be a temporary reaction, or is it a tipping point that will fundamentally change the way we do business?
Identity Verification
Article | 4 min
Verifying Gen Z — the next generation of consumers
Verifying Gen Z — the next generation of consumers
Forward-thinking companies will seize the opportunity of the massive number of Gen Z consumers as they enter their prime consumption years.