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Creating Risk Profiles for ID Verification
Identity risk profiles may vary depending on your use case, your industry or business type, and your geographical market.
Digital Identity Marketplaces
A Digital Identity Marketplace is a network made up of hundreds of fully vetted identity data sources and partnerships across the globe.
A Risk-Based Approach to Identity Verification
Flexible identity verification allows you to adjust your approach as business needs change and check multiple facets of a customer’s identity in order to adequately reduce risk.
Three Use Cases for Identity Verification
Three of the primary use cases for using digital identity verification include achieving compliance requirements, reducing fraud, and building trust & safety with your customers.
The State of Identity Verification
A holistic approach to identity verification layers the right verification and authentication, based on risk thresholds, to balance speed and security.
Buyer’s Guide for Identity Verification Solutions
In our Buyer’s Guide Series to Digital Identity Verification Solutions, our host, Ashley, helps you navigate the identity verification landscape.
Online Age Verification for Onboarding New Customers
Learn how age verification solutions can ensure age-restricted products and services are not sold to minors.
KYC: Best Practices for Know Your Customer Identity Verification
This video aims to demystify the Know Your Customer process by clearly explaining how it works as part of your enterprise’s onboarding process.
Business Verification: Check and Verify Legitimate Businesses
The Know Your Business process is an intelligent way to perform due diligence and to verify the identity of a business your organization is onboarding.
Identity Verification for New Customer Onboarding
Identity verification solutions help ensure you onboard new customers effectively, comply with complex regulations, and build trust, safety and security.
EmbedID — a low-code identity verification solution
Discover GlobalGateway EmbedID — A low-code identity verification solution that is the fastest way to verify customers and reduce fraud during digital onboarding. With one snippet of code, you can verify the globe.
Anti-Money Laundering — the critical role of AML compliance
Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements, avoid fines and maintain reputation.