All "white-papers"

White Paper Digital ID: Driving Global Business Opportunities

Digital ID: Driving Global Business Opportunities

Discover the impact of digital ID and how implementing digital identity solutions can positively impact organizational effectiveness in a global institution.
White Paper Buyer’s Guide

Buyer’s Guide

Learn more about the processes, marketplace and solutions of the current identity verification landscape and make informed purchasing decisions for your business.
White Paper Digital Identity Verification: A Catalyst for International Expansion of Financial Services

Digital Identity Verification: A Catalyst for International Expansion of Financial Services

In today’s global marketplace, there are many opportunities for companies to expand their business outside of their home countries. Demand for services such as international payments, foreign exchange, and remittance continue to grow as private sector businesses, non-profit organizations, and migrant workers all seek to move money across borders. Find out how electronic identity verification helps businesses to expand into new markets and drive growth opportunities, while effectively managing regulatory compliance when doing business in multiple jurisdictions.
White Paper Who Are You Doing Business With?

Who Are You Doing Business With?

Know Your Business (KYB) and UBO identification are currently arduous, but the regulatory and internal business mandates for detailed due diligence aren’t going away. Emerging eIDV solutions are a critical tool for businesses looking to navigate an increasingly global and complex regulatory environment Learn the importance of verifying the identity of businesses that you interact with, and how advancements in digital technologies and virtual data sets can assist in solving verification challenges.
White Paper Digital KYC: compliance, convenience, and Customer Due Diligence

Digital KYC: compliance, convenience, and Customer Due Diligence

In today’s highly regulated business environment, financial institutions are steadfast about meeting their compliance obligations. The traditional onboarding process for new clients is a time-consuming, labor-intensive, manual process that can lead to frustrating delays for customers and can put a strain on the business relationship. Find out how electronic identity verification enables financial institutions to comply with tough industry regulations without burdening customers.
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