All articles
Business Verification (KYB)
Article | 5 min
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
Business Verification (KYB)
Article | 3 min
KYC + KYB Are Better Together
KYC + KYB Are Better Together
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.
Identity Platform
Article | 3 min
Verification Flexibility Can Fuel Crypto Growth
Verification Flexibility Can Fuel Crypto Growth
Crypto platforms can grow confidently with identity verification systems that can rapidly onboard customers while achieving regulatory compliance.
Identity Platform
Article | 2 min
Solving the Identity Verification Puzzle
Solving the Identity Verification Puzzle
Gain insights into strategies for verifying people and businesses through a single identity platform.
Identity Platform
Article | 3 min
Liminal Report Showcases Benefits of Identity Verification Platforms
Liminal Report Showcases Benefits of Identity Verification Platforms
The identity verification market is shifting from multiple single-point solutions to integrated platforms that can deliver tangible ROI.
Document Verification
Article | 3 min
Identity Document Verification Can Fortify Fraud Defenses
Identity Document Verification Can Fortify Fraud Defenses
A buyer’s guide that examines state-of-the-art document verification technology & provides best practices for evaluating potential partners.
Identity Verification
Article | 5 min
Digital Identity Solutions Can Propel Business Success
Digital Identity Solutions Can Propel Business Success
The identity verification solution market is complicated. Organizations must untangle the complexities of different use cases, technologies and partners.
Document Verification
Article | 3 min
Beyond the Numbers: Why Document Verification Metrics Can Be Misleading
Beyond the Numbers: Why Document Verification Metrics Can Be Misleading
Multiple factors can affect document verification performance, including image-capture conditions, customer risk profiles and regional variations in available data.
Document Verification
Article | 2 min
Find the Perfect Match: Accelerate Customer Onboarding With Layered Identity Verification
Find the Perfect Match: Accelerate Customer Onboarding With Layered Identity Verification
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
Document Verification
Article | 4 min
How to Verify Documents Online
How to Verify Documents Online
Identity document verification can deliver accurate, reliable results so good customers onboard quickly and bad actors can’t gain access.
Financial Services
Article | 3 min
Comprehensive Identity Verification Can Fuel Financial Services Growth
Comprehensive Identity Verification Can Fuel Financial Services Growth
Financial services organizations can position themselves for growth and ensure their compliance teams meet KYC requirements.
Fraud and Risk
Article | 2 min
How Etsy Navigates the Evolving Fraud Landscape
How Etsy Navigates the Evolving Fraud Landscape
With the tools, marketplaces can enact best practices to fight fraud while meeting buyer and seller expectations for convenience and speed.