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Identity Verification
Article | 3 min
Identity verification features to evaluate include low-code implementation, metrics for document and selfie verification, and data-affirmation sources.
AML
Meticulous AML/KYC watchlists help ongoing identity checks against lists of high-risk individuals known as “politically exposed persons” (PEPs).
Marketplaces
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Identity Platform
How companies can streamline identity verification systems, take control of onboarding workflows and efficiently expand their global reach.
Article | 4 min
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
Highlights from a series of webinars in 2023 that provide identity and business verification insights, strategies and best practices.
Payments
The Confirmation of Payee service enables people to check the bank account name of a payee to help ensure they are sending money to the correct account.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
PSD3 presents an opportunity to increase EU payments security, open the door to further innovation and enhance industry standardization.
Document Verification
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.
Biometric verification relies on capturing and analyzing biometric data such as by comparing identity documents as a reference and a live selfie.
Customer Onboarding
Article | 2 min
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.