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Showing all Articles with `kyc-tool` tag

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.

A Better KYC Procedure with Frictionless User Verification

A Better KYC Procedure with Frictionless User Verification

Let’s explore how a better KYC tool can make things easier for your users while reducing fraud and helping with compliance.

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.

The Open Banking Risk Nobody Talks About: Open Fraud

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

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?