All articles
Identity Verification
Article | 5 min
How fintech can significantly extend the value of online marketplaces
How fintech can significantly extend the value of online marketplaces
Introducing various financial technologies into marketplace offerings promises an unprecedented ability to add value.
Identity Verification
Article | 7 min
100,000 years of identity verification: an infographic history
100,000 years of identity verification: an infographic history
Identity verification has been around for thousands of years. This timeline and infographic show how far we’ve come in the evolution of ID verification.
Payments
Article | 3 min
How digital B2B payments are accelerating the speed of business
How digital B2B payments are accelerating the speed of business
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
Identity Verification
Article | 6 min
Leveraging technology to protect the future of online democracy
Leveraging technology to protect the future of online democracy
We can embrace new technologies, such as identity verification, to create a safer, more transparent and more engaged online democracy.
Banking
Article | 5 min
Quick and safe onboarding improves the customer experience in banking
Quick and safe onboarding improves the customer experience in banking
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.
Identity Verification
Article | 6 min
Seamless travel — how identity verification technology is improving the travel industry
Seamless travel — how identity verification technology is improving the travel industry
Effective identity verification is the cornerstone to creating the necessary trust to promise a room, a seat on a flight, or entrance to a country.
Identity Verification
Article | 6 min
Spoooooky types of identity fraud
Spoooooky types of identity fraud
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Individual Verification (KYC)
Article | 3 min
Trust over everything — Leveraging technology to connect with customers
Trust over everything — Leveraging technology to connect with customers
Key forms of fraud facing financial firms right now, as well as how companies can leverage new technologies and partnerships to gain customers’ trust.
Individual Verification (KYC)
Article | 4 min
Investing in AML technology — building systems for now and the future
Investing in AML technology — building systems for now and the future
Investing in Anti-Money Laundering (AML) technology is best viewed the same as for any other investment; it takes time to reap the benefits.
Identity Verification
Article | 2 min
Real-time identity verification – new regulatory rules for gaming operators
Real-time identity verification – new regulatory rules for gaming operators
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Identity Verification
Article | 4 min
Updated Canadian KYC AML requirements — PCMLTFA amendments
Updated Canadian KYC AML requirements — PCMLTFA amendments
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Identity Verification
Article | 7 min
Using eKYC to seamlessly onboard Indian consumers
Using eKYC to seamlessly onboard Indian consumers
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.