Follow Us!

info@seon.io+44 20 8089 2900

© Copyright SEON Technologies Ltd. - Privacy Policy

Resources

Showing all resources with `identity-verification` tag

Articles

Showing all Articles with `identity-verification` tag

Identity Proofing: What is it & How can it Prevent Fraud?

Identity Proofing: What is it & How can it Prevent Fraud?

Have you ever wondered what kind of scams hide behind these “make money from home” adverts?

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Fraudsters know exactly how to fool KYC checks.

Identity Verification & Validation – Are You Doing it Right?

Identity Verification & Validation – Are You Doing it Right?

For some companies, Identity validation and identity verification are merely useful.

Guide to Synthetic Identity Fraud & Theft: Prevention & Solutions

Guide to Synthetic Identity Fraud & Theft: Prevention & Solutions

Your business probably already has a KYC Procedure designed to confirm user identities.

Stripe Identity - Good for User Identification and KYC or Too Heavy-Handed?

Stripe Identity - Good for User Identification and KYC or Too Heavy-Handed?

How Stripe Identity can make online shopping very frustrating, what are the risks involved and what are possible alternative paths?

Podcasts

Showing all Podcasts with `identity-verification` tag

Anonymous A on the Basics of Account Takeover Fraud

Anonymous A on the Basics of Account Takeover Fraud

Account Takeover Attacks (ATO) are performed by specialist fraudsters.