Blog Customer Onboarding
63 Customer Onboarding
Payments
Article | 4 min
The Payments Race: How to Verify at the Speed of Money
The Payments Race: How to Verify at the Speed of Money
Discover how payments companies can navigate fraud and compliance challenges in the fast-growing cross-border payments industry.
Marketplaces
Article | 2 min
Accelerate Gen Z and Creator Onboarding
Accelerate Gen Z and Creator Onboarding
Fast, secure Gen Z identity and business verification can be a critical step for digital platforms operating in the creator economy.
Identity Verification
Article | 4 min
The Importance of Identity Verification Match Rates, Explained
The Importance of Identity Verification Match Rates, Explained
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Customer Onboarding
Article | 2 min
Webinar Explores Strategies to Optimize the Cost of Onboarding Good, Verified Customers
Webinar Explores Strategies to Optimize the Cost of Onboarding Good, Verified Customers
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.
Customer Onboarding
Article | 4 min
Three Strategies To Maximize Onboarding Efficiency
Three Strategies To Maximize Onboarding Efficiency
Customer onboarding agility gives companies the flexibility they need to adapt to any market reality anywhere in the world.
Business Verification (KYB)
Article | 5 min
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Document Verification
Article | 2 min
Find the Perfect Match: Accelerate Customer Onboarding With Layered Identity Verification
Find the Perfect Match: Accelerate Customer Onboarding With Layered Identity Verification
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
Individual Verification (KYC)
Article | 4 min
Customer Identification Program Requirements Can Pose Complex Challenges
Customer Identification Program Requirements Can Pose Complex Challenges
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Customer Onboarding
Article | 5 min
What is a Digital Onboarding Process?
What is a Digital Onboarding Process?
Digital onboarding processes speed capturing client's data, performing due diligence and acquiring legal documentation.
Customer Onboarding
Article | 5 min
Simple Onboarding with KYC/AML Risk Assessment
Simple Onboarding with KYC/AML Risk Assessment
Risk assessment is an integral part of KYC and AML regulation checks, providing further insights into your new clients and their dealings.
Crypto
Article | 6 min
How digital identity verification is the key to safeguarding the future of cryptocurrency
How digital identity verification is the key to safeguarding the future of cryptocurrency
Effective identity verification helps establish the legitimacy of the user and creates trust when transacting with them.
Customer Onboarding
Article | 4 min
Customer journey orchestration — tools to create seamless experiences
Customer journey orchestration — tools to create seamless experiences
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.