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Payments
Article | 5 min
How payments companies can streamline customer onboarding and ensure secure, compliant experiences.
Business Verification (KYB)
Article | 3 min
Verification and Know Your Business (KYB) processes that detect business identity theft help protect organizations and their legitimate clients
Crypto
Article | 2 min
Automated identity verification for KYC and KYB offers advantages such as speed, accuracy and cost-efficiency.
Discover the keys to mastering layered business verification to enhance onboarding and establish powerful, trusted relationships.
Identity Verification
Identity verification features to evaluate include low-code implementation, metrics for document and selfie verification, and data-affirmation sources.
AML
Meticulous AML/KYC watchlists help ongoing identity checks against lists of high-risk individuals known as “politically exposed persons” (PEPs).
Marketplaces
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Identity Platform
How companies can streamline identity verification systems, take control of onboarding workflows and efficiently expand their global reach.
Article | 4 min
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
Highlights from a series of webinars in 2023 that provide identity and business verification insights, strategies and best practices.
The Confirmation of Payee service enables people to check the bank account name of a payee to help ensure they are sending money to the correct account.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.