Blog Resources
118 Resources
Document Verification
Article | 4 min
Identity Verification Insights From Gartner®Research
Identity Verification Insights From Gartner®Research
Explore the details of identity document verification and questions identity and access management (IAM) leaders can ask potential partners.
Fraud and Risk
Article | 5 min
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Business Verification (KYB)
Article | 2 min
Build Better Business Verification Processes
Build Better Business Verification Processes
Customized, layered onboarding processes, combined with robust data around the world, can help organizations strengthen business verification.
Identity Verification
Article | 3 min
Nondocumentary Verification and Data Science Can Elevate Match Rate Precision
Nondocumentary Verification and Data Science Can Elevate Match Rate Precision
Nondocumentary verification compares personally identifiable information (PII) against credible data sources to ensure a person is legitimate.
Identity Verification
Article | 2 min
2024 Trends in Digital Identity
2024 Trends in Digital Identity
Learn how digital verification will evolve in 2024 and strategies to overcome the challenges and take advantage of fresh opportunities.
Payments
Article | 2 min
Strong AML Compliance Program Enables Global Remittance Company’s Expansion
Strong AML Compliance Program Enables Global Remittance Company’s Expansion
How global remittance organizations can strike a delicate balance between ensuring AML compliance and providing swift, smooth onboarding.
Identity Verification
Article | 3 min
Digital Identity Trends Taking Shape in 2024
Digital Identity Trends Taking Shape in 2024
Explore the trends shaping digital identity in the coming year and learn strategies to position your organization for success.
Marketplaces
Article | 2 min
Verification Tools Form the Foundation for Successful Trust and Safety Teams
Verification Tools Form the Foundation for Successful Trust and Safety Teams
How digital identity verification tools help trust and safety teams ensure online marketplaces meet regulatory and consumer expectations.
Crypto
Article | 3 min
Robust KYC Delivers the Key to Crypto Customer Onboarding
Robust KYC Delivers the Key to Crypto Customer Onboarding
Customer onboarding agility can help crypto exchanges accelerate verification, reduce abandonment and improve conversion rates.
Business Verification (KYB)
Article | 2 min
Build Better Business Onboarding
Build Better Business Onboarding
Flexible workflows that enable organizations to mix and match verification techniques can form the foundation of a business onboarding strategy.
Business Verification (KYB)
Article | 3 min
Business Identity Theft Fuels Mitigation Efforts
Business Identity Theft Fuels Mitigation Efforts
Verification and Know Your Business (KYB) processes that detect business identity theft help protect organizations and their legitimate clients
Crypto
Article | 2 min
Automated Business and Identity Verification Highlight Consensys, Trulioo Partnership
Automated Business and Identity Verification Highlight Consensys, Trulioo Partnership
Automated identity verification for KYC and KYB offers advantages such as speed, accuracy and cost-efficiency.