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Showing all Articles with `identity-verification` tag

Identity Proofing: More Important Than Ever For Online Businesses

Identity Proofing: More Important Than Ever For Online Businesses

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 Validation and Verification – Are You Doing it Right?

Identity Validation and Verification – Are You Doing it Right?

A look at different methods for identity validation and verification, including the pros and cons of each.

3 Key Tools to Combat Synthetic Identity Fraud

3 Key Tools to Combat Synthetic Identity Fraud

Synthetic identity fraud is harder to spot than standard identity fraud.

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?