Read the latest White Paper sponsored by Onfido.

Financial Services, Fraud and the Future of Digital Onboarding

• • •

White Paper • 2019

Sponsored by
Onfido

What is this paper about?

Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform.

Though businesses are moving online, their identity verification and KYC processes haven’t. Instead, the old processes are being shoehorned into the digital age. So how can you update your onboarding for the digital age?


Key Points:


  • The changing face of identity
  • Why numerical identifiers are no longer fit for purpose
  • 3 key changes in regulation
  • Identity today
  • Best practices

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