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Background verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally, criminal background checking, and more, setting new standards for verification.

Find out which factors and customer onboarding mistakes damage conversions and learn how to avoid them to make a good first impression of your brand while still maintaining KYC/KYB compliance.

Find out all about card-not-present (CNP) fraud, how it affects customers and businesses, why these transactions carry a higher risk of abuse, and how to actually minimize chargebacks and reduce chances of unauthorized transactions using simple security tips and CNP fraud detection measures.

Learn what liveness detection is, how it’s used for KYC checks and biometric verification, and look through the most popular use case examples of this technology and its abilities in different industries.

Find out which apps, plugins, APIs, and end-to-end e-commerce fraud prevention software options are worth trying if you want to scale your platform, comply with age verification requirements, and run risk assessments and monitor red flags in the background without disrupting the checkout experience.

Learn how a simple email verification step in a regular identity verification process can instantly reduce unwanted risks, such as bots or multiple accounts, and improve your fraud prevention strategy with automated onboarding processes that don’t stress out users.

KYB (Know Your Business) is essential for verifying legitimacy, ensuring transparency, compliance, and financial stability for your business. Additional benefits include building trust, protecting reputation, and strengthening relationships.

Learn what exactly SMS verification is, how it can be paired with multiple Know Your Customer (KYC) onboarding measures, and why it becomes an important aspect in the standard identity verification process for various online services.

KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) confirms the legitimacy of companies and their owners, forming a security against fraud and money laundering, helping businesses stay compliant.

Biometric authentication is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting fraud, or serving niche markets, setting new standards for verification.

Know Your Business (KYB) is mandatory for banks and in various finance sectors, mainly to face fraudsters, regulations, and complex corporate structures. KYB looks into business legitimacy, transparency, and financial health to protect institutions from fraud.