Business Verification (KYB)
White Papers
Crypto
Case Studies
Marketplaces
On-demand Webinars
Learn how marketplaces can enhance fraud prevention, reduce customer and seller friction, and expand globally with comprehensive and layered identity verification.
Fraud Prevention
Infographics
This infographic presents some key insights on fraud and online security threats based on independent consumer research.
Learn key considerations on how optimized identity verification and onboarding set the tone for the entire customer experience and can drive customer loyalty and reduce abandonment.
Document Verification
Learn about the top five myths about identity document verification and explore how an identity platform helps onboard more customers by delivering a balanced user experience that drives growth.
Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance.
Explore key regulatory information for online marketplaces and how comprehensive verification capabilities through a global identity platform can help businesses stay compliant and create secure environments for sellers and consumers.
Explore the different types of identity theft and fraud and show how businesses can leverage a layered, agile approach to identity verification that allows for real-time adjustments to emerging threats.
Industry Reports
Learn context around how economic conditions influence fraud opportunities and how identity verification and authentication controls remain among the most frequently reported financial institution investment priorities.
Payments
Industry Sheets
Determine how payment service providers can achieve a level of efficiency that provides the right amount of security and speed.
Learn how consumer caution is changing online behavior, customer expectations around identity verification and how businesses can build a security strategy to meet customer needs.
Videos
Watch this video and learn about identity risk profiles and how they may vary depending on your use case, your industry or business type, and your geographical market.
Compliance
Watch this video and learn about three primary use cases for using digital identity verification including achieving compliance requirements, reducing fraud, and building trust & safety with your customers.
