The Compliance Manager's Guide to Digital KYC

The Compliance Manager's Guide to Digital KYC

Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. That presents a huge financial and reputational risk for regulated businesses if they get their KYC wrong. As more services move online and fraud techniques mature, document and biometric verification will provide the front line of defense

Download this whitepaper to learn more about:

  • Seven ways fraudsters are slipping through the net;
  • Tips on what to watch out for and how to protect your organization.

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