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Compliance
Industry Sheets
Business Verification (KYB)
White Papers
Crypto
Case Studies
Case Study: Speed, compliance and intuitive customer experiences topped Metal Pay’s onboarding wishlist for a global identity verification partner.
Marketplaces
On-demand Webinars
View On-Demand Webinar: In this session, marketplaces will learn about evolving fraud tactics and trends and hear tips on how to navigate them.
Fraud Prevention
Infographics
Infographic: The majority of customers state that security is key when opening a new online account, gain key insights on fraud and online security threats.
Infographic: See how optimized identity verification and onboarding sets the tone for the customer experience and drive customer loyalty and reduce abandonment.
Document Verification
View On-Demand Webinar: Discover the top five myths about identity document verification and how to onboard more customers with a balanced user experience.
Solution Sheets
Read the Solution Sheet: Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance.
Read the White Paper: Explore how identity verification can help online marketplaces stay compliant and create secure environments for sellers and consumers.
Read the Report: Explore the different types of identity theft and fraud and how businesses can leverage a layered, agile approach to identity verification.
Industry Reports
Read the Industry Report: Learn how economic conditions influence fraud and why identity verification measures are a priority among financial institutions.
Payments
Read the Industry Sheet: Learn how payment service providers can create secure environments through Know Your Business checks and merchant risk management.
Read the Industry Sheet: Learn how payments companies respond to customer needs by emphasizing identity verification that balances safety and user experience.
Videos
Watch this video and learn about identity risk profiles and how they may vary depending on your use case, your industry or business type, and your geographical market.