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Identity Verification
Article | 3 min
Learn about regulations and best practices for identity verification and digital onboarding in the Netherlands.
Article | 4 min
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Marketplaces
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Business Verification (KYB)
Article | 5 min
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Payments
Payments compliance can help service providers fight evolving fraud attacks and provide smooth customer experiences.
Compliance
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Individual Verification (KYC)
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Article | 6 min
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
Financial Services
Money services businesses (MSBs) cover a broad spectrum of nonbank businesses involved in converting or transmitting money.
Article | 8 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Article | 7 min
The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls
Customer Onboarding
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.