All resources
Payments
White Papers
Secure Payments: Managing Fraud in an Evolving Digital Payments World
Secure Payments: Managing Fraud in an Evolving Digital Payments World
Read the White Paper: Learn what customers need to feel secure and how to take advantage of digital identity verification to detect, prevent and combat fraud.
Payments
Industry Sheets
Five Steps to Fighting Merchant Payment Fraud
Five Steps to Fighting Merchant Payment Fraud
Read the Industry Sheet: Learn how payment service providers can create secure environments through Know Your Business checks and merchant risk management.
Marketplaces
Infographics
5 Ways Identity Verification Shapes Customer Behavior
5 Ways Identity Verification Shapes Customer Behavior
Infographic: Research shows the majority of consumers say online security is a bigger consideration than it was two to three years ago.
Crypto
Industry Reports
Crypto Customers Call for Reassurance in Uncertain Times
Crypto Customers Call for Reassurance in Uncertain Times
Read the Industry Sheet: Learn how cryptocurrency companies reassure customers by emphasizing identity verification that balances safety and user experience.
Marketplaces
White Papers
Beyond Compliance
Beyond Compliance
Read the White Paper: Learn how trust and safety programs with a risk-based approach can ensure online marketplaces offer secure, low-friction experiences.
Crypto
White Papers
Digital Identity Verification for Global Cryptocurrency Exchanges
Digital Identity Verification for Global Cryptocurrency Exchanges
Read the Industry Report: Learn why implementing robust digital identity verification is vital for crypto exchanges to mitigate financial and reputational risk.
Crypto
White Papers
Solve the Crypto Regulation Puzzle
Solve the Crypto Regulation Puzzle
Read the White Paper: Learn best practices for customer screening, the competitive advantage of agile regtech and how to create optimized compliance workflows.
Crypto
Industry Sheets
Automated Proof of Address for Crypto Exchanges
Automated Proof of Address for Crypto Exchanges
Discover an automated, easy-to-integrate Proof of Address alternative to manual document verification that can reduce customer onboarding time from hours or days to just minutes.