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Business Verification (KYB)
Article | 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
Identity Platform
Article | 2 min
Gain insights into strategies for verifying people and businesses through a single identity platform.
Document Verification
Article | 3 min
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.
Crypto
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
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.
Financial Services
Increasingly, wealth management is deploying wealthtech solutions — digital technologies to help people keep, manage and grow their financial well-being.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.