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KYC, Identity verification, Artificial Intelligence, document verification, DocV

Best Practices in Document Verification for Financial Services

Posted by Dale Daguro on Sep 17, 2020

In the financial services industry, there is much at stake when onboarding a new customer or authenticating returning customers in terms of fraud risk. One of the most critical components is...

KYC, Online Id Verification, Fintech, document verification

Betting on chance doesn’t mean you have to take chances

Posted by Jeff Scheidel on Sep 10, 2020

Various industries are prime hotspots for money laundering. In real estate, mansions and high-end condos get sold for either way more or way less than they were originally purchased for. In...

KYC, Identity verification, online brokers, customer onboarding

Automating Customer Onboarding for Online Brokers

Improve auto acceptance rates by 90 percent or better
Posted by Greg Manship on Jul 20, 2020

Many online brokers still rely on high-touch, manual customer onboarding processes that require in-branch visits to strengthen relationships with prospective clients. In contrast, newer fintechs...

KYC, aml/bsa compliance, know your customer

Intelligent KYC: Beyond the Binary

Posted by Annie C. Bai on Jun 8, 2020

When it comes to knowing your customer (KYC) in order to prevent financial crimes, it’s insufficient to think solely in terms of the letter of the law. 

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