Identity Verification
Article | 3 min
Document Verification
Biometric verification also can use identity documents as a reference and a live selfie as biometric capture to enable quick, accurate remote onboarding.
A buyer’s guide that examines state-of-the-art document verification technology & provides best practices for evaluating potential partners.
Multiple factors can affect document verification performance, including image-capture conditions, customer risk profiles and regional variations in available data.
Article | 2 min
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
Article | 4 min
Identity document verification can deliver accurate, reliable results so good customers onboard quickly and bad actors can’t gain access.
Identity document verification can help confidently mitigate fraud, meet regulatory compliance and onboard the right customers.
Layering identity verification capabilities allows businesses to mix and match services to meet their needs in any onboarding circumstance.
How effective identity proofing strategies balance digital assurance with user experiences to minimize onboarding friction.
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Business Verification (KYB)
Article | 5 min
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
KYC
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Article | 9 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
