Resources

Business Verification (KYB)

Article | 4 min

Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure

The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.

Document Verification

Article | 4 min

Identity Verification Insights From Gartner®Research

Explore the details of identity document verification and questions identity and access management (IAM) leaders can ask potential partners.

Fraud and Risk

Article | 5 min

Synthetic Identity Fraud: Strategies for Spotting Fakes

Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.

Business Verification (KYB)

Article | 2 min

Build Better Business Verification Processes

Customized, layered onboarding processes, combined with robust data around the world, can help organizations strengthen business verification.

Identity Verification

Article | 3 min

Nondocumentary Verification and Data Science Can Elevate Match Rate Precision

Nondocumentary verification compares personally identifiable information (PII) against credible data sources to ensure a person is legitimate.

Identity Verification

Article | 2 min

2024 Trends in Digital Identity

Learn how digital verification will evolve in 2024 and strategies to overcome the challenges and take advantage of fresh opportunities.

Payments

Article | 2 min

Strong AML Compliance Program Enables Global Remittance Company’s Expansion

How global remittance organizations can strike a delicate balance between ensuring AML compliance and providing swift, smooth onboarding.

Identity Verification

Article | 3 min

Digital Identity Trends Taking Shape in 2024

Explore the trends shaping digital identity in the coming year and learn strategies to position your organization for success.

Marketplaces

Article | 2 min

Verification Tools Form the Foundation for Successful Trust and Safety Teams

How digital identity verification tools help trust and safety teams ensure online marketplaces meet regulatory and consumer expectations.

Crypto

Article | 3 min

Robust KYC Delivers the Key to Crypto Customer Onboarding

Customer onboarding agility can help crypto exchanges accelerate verification, reduce abandonment and improve conversion rates.

Business Verification (KYB)

Article | 2 min

Build Better Business Onboarding

Flexible workflows that enable organizations to mix and match verification techniques can form the foundation of a business onboarding strategy.

Business Verification (KYB)

Article | 3 min

Business Identity Theft Fuels Mitigation Efforts

Verification and Know Your Business (KYB) processes that detect business identity theft help protect organizations and their legitimate clients

What Is Biometric Authentication? How It Enhances Global Identity Verification

Accelerate Gen Z and Creator Onboarding

115 Resources

Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure

Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure

Identity Verification Insights From Gartner®Research

Identity Verification Insights From Gartner®Research

Synthetic Identity Fraud: Strategies for Spotting Fakes

Synthetic Identity Fraud: Strategies for Spotting Fakes

Build Better Business Verification Processes

Build Better Business Verification Processes

Nondocumentary Verification and Data Science Can Elevate Match Rate Precision

Nondocumentary Verification and Data Science Can Elevate Match Rate Precision

2024 Trends in Digital Identity

2024 Trends in Digital Identity

Strong AML Compliance Program Enables Global Remittance Company’s Expansion

Strong AML Compliance Program Enables Global Remittance Company’s Expansion

Digital Identity Trends Taking Shape in 2024

Digital Identity Trends Taking Shape in 2024

Verification Tools Form the Foundation for Successful Trust and Safety Teams

Verification Tools Form the Foundation for Successful Trust and Safety Teams

Robust KYC Delivers the Key to Crypto Customer Onboarding

Robust KYC Delivers the Key to Crypto Customer Onboarding

Build Better Business Onboarding

Build Better Business Onboarding

Business Identity Theft Fuels Mitigation Efforts

Business Identity Theft Fuels Mitigation Efforts