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Business Verification (KYB)
White Papers
Streamline Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC and Customer Due Diligence (CDD) processes.
Solution Sheets
Read the Solution Sheet: Learn how financial services companies benefit from a holistic, integrated identity platform to navigate complex businesses onboarding.
Read the White Paper: Learn insights into automated business verification and see how it can help online enterprises create safe digital environments.
Fraud Prevention
Infographics
Infographic: The majority of customers state that security is key when opening a new online account, gain key insights on fraud and online security threats.
Infographic: See how optimized identity verification and onboarding sets the tone for the customer experience and drive customer loyalty and reduce abandonment.
Document Verification
Read the White Paper: Gain insights that help businesses create a powerful identity verification process and a roadmap for successful customer onboarding.
Read the Solution Sheet: Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance.
Read the White Paper: Explore how identity verification can help online marketplaces stay compliant and create secure environments for sellers and consumers.
Global Expansion
Videos
Identity Platform
Read the White Paper: Gain a clearer picture of identity verification options and how to weigh factors that effect the total cost of ownership.
Watch this video and discover why knowing who your customers are is the backbone of a platform’s trust and safety program. Learn how to identify & verify a company’s vitals, ownership structure & key personnel.
Watch this video and learn why Know Your Business (KYB) procesess are an intelligent way to perform due diligence and to verify the identity of a business your organization is onboarding.