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Document Verification
Article | 3 min
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Trulioo
Article | 4 min
Workflow builder helps businesses optimize and automate customer verification and compliance processes to accelerate growth and innovation.
Identity Verification
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker, protecting revenue & reputation.
Fraud and Risk
Implementing measures to help prevent CNP fraud (card-not-present) and reduce online chargebacks will protect an organization and their customers.
Compliance
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Marketplaces
Marketplaces need to strike the balance between limiting risky accounts and avoiding heavy-handed security controls
Payments
Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce.
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
Business Verification (KYB)
Article | 5 min
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.