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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
White Papers
Read the White Paper: Gain insights that help businesses create a powerful identity verification process and a roadmap for successful customer onboarding.
On-Demand Webinars
View On-Demand Webinar: Discover the top five myths about identity document verification and how to onboard more customers with a balanced user experience.
Solution Sheets
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.
Business Verification (KYB)
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.
Banking
Read the White Paper: Learn how financial institutions can navigate the new world of UBO regulation and how to meet requirements under 6AMLD and the CTA.
Read the Solution Sheet: Business Verification provides an integrated platform to expedite onboarding and build a safe environment for global digital commerce.