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Identity Verification
Article | 4 min
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Trulioo
Article | 3 min
The tale of #GetVerified, Trulioo’s third annual parody music video, chronicles the journey of a young, ambitious entrepreneur who dreams of becoming a fashion icon with her successful own clothing line.
Individual Verification (KYC)
Article | 2 min
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Trust and Safety
UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.
It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.
Banking
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Article | 5 min
Identity Verification as a Service providers independently acquire data & have the technology to provide fundamental security and privacy protections.
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.