Customer Onboarding Archives

KYC

Article | 2 min

How an Investment Platform Onboards Users Instantly

Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.

Trust and Safety

Article | 3 min

UX and Security: The Future of Digital Identity

UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.

Identity Verification

Article | 4 min

The Comprehensive Guide to Web Fraud Prevention, Identity Verification & Authentication

Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.

Identity Verification

Article | 3 min

How Automation Can Solve Problems Around Maintaining an Audit Trail of Your KYC & AML Processes

It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.

Banking

Article | 4 min

Why Banks Need to Streamline Their Customer Onboarding Process

38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.

KYC

Article | 3 min

What Forex Services Need to Know About KYC & AML

AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.

Identity Verification

Article | 5 min

Identity Verification as a Service — Enabling the New Economy

Identity Verification as a Service providers independently acquire data & have the technology to provide fundamental security and privacy protections.