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Identity Verification
Article | 3 min
Learn how organizations can adapt identity verification processes to maximize customer acquisition while controlling costs.
Identity assurance processes can involve various techniques and technologies to help prevent unauthorized access, fraud and identity theft.
Article | 4 min
Reverification is a proactive approach to maintaining data integrity, complying with regulations and mitigating potential risks.
Crypto
Customer onboarding agility can help crypto exchanges accelerate verification, reduce abandonment and improve conversion rates.
Business Verification (KYB)
Article | 2 min
Flexible workflows that enable organizations to mix and match verification techniques can form the foundation of a business onboarding strategy.
Marketplaces
Article | 5 min
Online marketplaces: mix and match verification tools, data sources, technology and local expertise to quickly and securely onboard individuals and businesses.
Financial Services
Financial services firms deploy strategies using a full suite of verification tools to meet customer expectations, achieve compliance and expand global reach.
Banking
Banks need a full suite of verification tools with access to the right data and technology to meet customer expectations and expand globally.
A digital ID’s convenience, efficiency and security simplify processes such as opening bank accounts, applying for services or accessing private platforms.
Payments
How payments companies can streamline customer onboarding and ensure secure, compliant experiences.
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.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.