Article | 4 min
Business Verification (KYB)
| 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
| 2 min
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Digital onboarding processes speed capturing client's data, performing due diligence and acquiring legal documentation.
Risk assessment is an integral part of KYC and AML regulation checks, providing further insights into your new clients and their dealings.
| 6 min
Effective identity verification helps establish the legitimacy of the user and creates trust when transacting with them.
| 4 min
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.
Trulioo GlobalGateway platform is now version 4.1 and includes performance improvements to identity verification match rates and analytics.
Those who can establish, maintain and sustain trust will be the ones winning over customers and turning them into life-long purchasers.
Fraud and Risk
For gaming operators that want to offer their services globally, excellent coverage and response is key to maximizing customer acquisition.
Guidelines to help compliance teams understand upcoming requirements for performing initial Customer Due Diligence (CDD) remotely.
Effective KYC compliance and a positive onboarding experience are both necessary to thrive in the digital-first economy