Business Verification (KYB)
Article | 3 min
Crypto
Article | 2 min
Marketplaces
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Identity Platform
Highlights from a series of webinars in 2023 that provide identity and business verification insights, strategies and best practices.
Customer Onboarding
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.
Article | 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
Gain insights into strategies for verifying people and businesses through a single identity platform.
Document Verification
A buyer’s guide that examines state-of-the-art document verification technology & provides best practices for evaluating potential partners.
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
Fraud and Risk
With the tools, marketplaces can enact best practices to fight fraud while meeting buyer and seller expectations for convenience and speed.
Identity Verification
Article | 4 min
How effective identity proofing strategies balance digital assurance with user experiences to minimize onboarding friction.
There is a significant upside for crypto businesses that meet customer expectations for secure, smooth and empowering experiences.
Trust and Safety
A more proactive approach to changing market conditions through agile identity verification can help payment service providers build trust.
Marketplaces need to strike the balance between limiting risky accounts and avoiding heavy-handed security controls
