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Customer Onboarding
Article | 4 min
Those who can establish, maintain and sustain trust will be the ones winning over customers and turning them into life-long purchasers.
Identity Verification
Article | 7 min
How can social media companies handle identity information allowing people to safely interact without limiting free speech or privacy?
Trust and Safety
Discover what type of identity professional you are and learn how to advance your role and career.
Article | 5 min
How innovation of a new trust layer will enable participants in the digital economy to do business with confidence.
Article | 8 min
Marketplaces, as they deal with all parties of the transaction or interaction, need to ensure trust and safety for all participants.
Fraud and Risk
The current fraud climate should be a major signal to brands in every industry that identity verification is imperative.
Business Verification (KYB)
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Banking
Article | 6 min
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Establishing a verified digital identity is complex; no single solution for authenticating identities safely complies with regulations and prevents fraud.
One trust framework proposal suggests that financial institutions and other regulated entities establish an open-source initiative to verify people.
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.