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Trust and Safety
Article | 5 min
Digital trust is the reliance on the integrity of the technology, systems, platforms, providers and people involved in online interactions.
Customer Onboarding
Article | 6 min
Effective KYC compliance and a positive onboarding experience are both necessary to thrive in the digital-first economy
Identity Verification
Any company that operates digitally can use an ID check to help prevent fraud, ensure compliance and build trust and safety into their services.
Banking
Banks with impressive AML programs demonstrate that they care about the details and properly invest in people and technology.
Article | 3 min
Every identity verification is different. By using a risk-based approach, the method you use to verify a customer matches the risk level.
Business Verification (KYB)
Article | 4 min
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
Identity verification has three primary use cases: achieving compliance requirements, reducing fraud and building trust and safety.
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
Payments
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
Article | 2 min
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and security.
Interested in improving your match rates to deliver a better customer onboarding experience? Compare your current identity verification solution.