Individual Verification (KYC) Archives

Business Verification (KYB)

Case Studies

Consensys Captures Global Verification Efficiency

Case Study: Consensys, a Blockchain and Web3 Software company, teamed with Trulioo to gain efficiencies in person and business onboarding.

Business Verification (KYB)

On-demand Webinars

Finovate: Why Your KYB Is Only As Good As Your KYC

Learn about the complexity of Know Your Business (KYB) and Know Your Customer (KYC) regulations and how to streamline the process of truly knowing the entity and the people you are doing business with.

Business Verification (KYB)

Solution Sheets

Elevate Your Onboarding Game

Discover how to reduce business verification time from what could be months down to a day with an integrated Know Your Business (KYB) and Know Your Customer (KYC) process.

Crypto

Case Studies

Metal Pay Onboards Customers Quickly and Securely

Case Study: Speed, compliance and intuitive customer experiences topped Metal Pay’s onboarding wishlist for a global identity verification partner.

Fraud Prevention

Infographics

New Fraud Threats and Consumer Attitudes on Security

This infographic presents some key insights on fraud and online security threats based on independent consumer research.

Fraud Prevention

Infographics

Five Keys to Maximizing Your Identity Verification Investment

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

White Papers

Mastering Document Verification

Discover strategies for building customized workflows and how a global identity platform with layered verification can enable agile customer onboarding worldwide.

Document Verification

On-demand Webinars

Identity Document Verification: Top 5 Myths Debunked

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.

Document Verification

Identity Document Verification: Debunking the Top 5 Myths

Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance.

Fraud Prevention

White Papers

INFORM Consumers Act Targets Fraud in Online Marketplaces

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.

Fraud Prevention

White Papers

The Digital Identity Crisis

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.

Financial Services

White Papers

Navigating the Maze of Financial Services Compliance Requirements

Discover how the right identity verification platform can help financial services organizations quickly adjust to changing regulations worldwide.

Individual Verification (KYC)

Build Better Onboarding and Beat Business Identity Theft

Optimize Onboarding to Maximize Revenue

28 Individual Verification (KYC)

Consensys Captures Global Verification Efficiency

Consensys Captures Global Verification Efficiency

Finovate: Why Your KYB Is Only As Good As Your KYC