All articles
Crypto
Article | 2 min
Automated Business and Identity Verification Highlight Consensys, Trulioo Partnership
Automated Business and Identity Verification Highlight Consensys, Trulioo Partnership
Automated identity verification for KYC and KYB offers advantages such as speed, accuracy and cost-efficiency.
Business Verification (KYB)
Article | 3 min
Layered Business Verification Puts Global Expansion Within Reach
Layered Business Verification Puts Global Expansion Within Reach
Discover the keys to mastering layered business verification to enhance onboarding and establish powerful, trusted relationships.
Identity Verification
Article | 3 min
Read the Gartner® Market Guide for Identity Verification
Read the Gartner® Market Guide for Identity Verification
Identity verification features to evaluate include low-code implementation, metrics for document and selfie verification, and data-affirmation sources.
AML
Article | 3 min
How to Identify a Politically Exposed Person (PEP) and Achieve Compliance
How to Identify a Politically Exposed Person (PEP) and Achieve Compliance
Meticulous AML/KYC watchlists help ongoing identity checks against lists of high-risk individuals known as “politically exposed persons” (PEPs).
Marketplaces
Article | 3 min
Turn Seller Verification Into an Online Marketplace Strength
Turn Seller Verification Into an Online Marketplace Strength
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Identity Platform
Article | 3 min
Streamline Customer Verification and Consolidate Vendors
Streamline Customer Verification and Consolidate Vendors
How companies can streamline identity verification systems, take control of onboarding workflows and efficiently expand their global reach.
Marketplaces
Article | 4 min
KYC & KYB Together Can Fuel Marketplace Global Expansion
KYC & KYB Together Can Fuel Marketplace Global Expansion
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.
Identity Platform
Article | 3 min
A Roadmap to Identity and Business Verification in 2023
A Roadmap to Identity and Business Verification in 2023
Highlights from a series of webinars in 2023 that provide identity and business verification insights, strategies and best practices.
Payments
Article | 3 min
Confirmation of Payee Service Provides Added Assurance
Confirmation of Payee Service Provides Added Assurance
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.
Marketplaces
Article | 4 min
DAC7: How the EU Tax Reporting Rules Affect Online Platforms
DAC7: How the EU Tax Reporting Rules Affect Online Platforms
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Payments
Article | 4 min
PSD3 Holds Potential to Redefine EU Payments Regulations
PSD3 Holds Potential to Redefine EU Payments Regulations
PSD3 presents an opportunity to increase EU payments security, open the door to further innovation and enhance industry standardization.
Document Verification
Article | 3 min
How Liveness Detection Can Improve Identity Verification
How Liveness Detection Can Improve Identity Verification
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.