Customer Onboarding Strategy for Virtual Currencies

Future Proofing Your Customer Onboarding Strategy

As crypto, blockchain, DeFi platforms, and NFTs concurrently undergo increasing adoption and regulatory scrutiny, it is crucial to maintain a balanced digital identity verification strategy. Document verification should be a standard in your workflow to support both lenient and stringent risk tolerances.
Socure’s flexible Predictive DocV solution delivers a holistic, ML-driven decision in seconds with 97% auto decisioning, to ensure robust identity fraud defenses and CIP/KYC compliance, while creating trusted relationships beginning at customer onboarding and beyond.
In this webinar, you will learn:
<ul>
<li>Why a multi-layered holistic identity verification approach should be part of your customer onboarding technology stack</li>
<li>When to leverage document verification in your workflow</li>
<li>How you can benefit from a best-in-class predictive document verification solution</li>
</ul>

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Future Proofing Your Customer Onboarding Strategy

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