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Business Verification (KYB)
Article | 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
Article | 3 min
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.
Identity Platform
Crypto platforms can grow confidently with identity verification systems that can rapidly onboard customers while achieving regulatory compliance.
Article | 2 min
Gain insights into strategies for verifying people and businesses through a single identity platform.
The identity verification market is shifting from multiple single-point solutions to integrated platforms that can deliver tangible ROI.
Document Verification
A buyer’s guide that examines state-of-the-art document verification technology & provides best practices for evaluating potential partners.
Identity Verification
The identity verification solution market is complicated. Organizations must untangle the complexities of different use cases, technologies and partners.
Multiple factors can affect document verification performance, including image-capture conditions, customer risk profiles and regional variations in available data.
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
Article | 4 min
Identity document verification can deliver accurate, reliable results so good customers onboard quickly and bad actors can’t gain access.
Financial Services
Financial services organizations can position themselves for growth and ensure their compliance teams meet KYC requirements.
Fraud and Risk
With the tools, marketplaces can enact best practices to fight fraud while meeting buyer and seller expectations for convenience and speed.