White Papers Archives

Document Verification

White Papers

Dynamic Duo: Data and Document Verification Fuel Refined Onboarding

Discover how a layered approach to identity verification can provide a powerful alternative to traditionally cumbersome processes that can lead to customer frustration and onboarding 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.

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.

Global Expansion

White Papers

How Agile Workflows Can Unlock Global Identity Verification

Uncover how a global identity verification platform with agile workflows can help organizations quickly connect to the right resources, adjust to new regulatory requirements in real time and navigate a fast-changing digital landscape.

Identity Platform

White Papers

Finding Value in the Complex Identity Verification Market

Discover how organizations surveying the landscape of identity verification options can gain a clearer picture of the total cost of ownership.

Payments

White Papers

Secure payments: Managing fraud in an evolving digital payments world

Uncover how payment companies can respond to quick-shifting conditions by emphasizing identity verification that protects their customers and themselves from sophisticated fraud attempts.

White paper - Build a Safer, More Profitable Marketplace

Marketplaces

White Papers

Beyond Compliance

Discover how trust and safety programs with a risk-based approach can ensure online marketplaces offer secure, low-friction experiences at onboarding and throughout the user journey.

Crypto

Digital identity verification for global cryptocurrency exchanges

Learn how to enable fast, low-friction customer experiences without sacrificing security.

Crypto

White Papers

Solve the Crypto Regulation Puzzle

Explore how exchanges that can anticipate where regulations are going and build their systems accordingly can safeguard their compliance and onboarding processes, positioning themselves to succeed as the market transforms.

Banking

White Papers

How can banks vet UBO integrity?

Navigate the new world of UBO regulation and how regulators define and govern beneficial ownership under 6AMLD and the CTA.

White Papers

Verify Businesses and Their Owners Quickly and Securely

The Marketplace Gambit: Outmaneuver Fraudsters With Digital Business Verification

22 White Papers

Dynamic Duo: Data and Document Verification Fuel Refined Onboarding