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Identity Verification
Article | 2 min
Business Verification (KYB)
Fraud and Risk
Deepfake defense strategies including incorporating source identification, forgery detection and generative content detection.
Article | 3 min
Gain insights into leadership strategies and the challenges and opportunities in establishing trust in global digital commerce.
The Gartner report covers five AI themes and 29 AI-related technologies with an eye toward helping organizations prepare for change.
The ability to deal with infinite variations, at speed, is a key to effectively deliver a global KYC match engine.
Article | 4 min
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Discover the keys to mastering layered business verification to enhance onboarding and establish powerful, trusted relationships.
Identity verification features to evaluate include low-code implementation, metrics for document and selfie verification, and data-affirmation sources.
Marketplaces
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
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.
Customer onboarding agility gives companies the flexibility they need to adapt to any market reality anywhere in the world.