Webinar
In recent years, we have seen a dramatic shift in the way businesses transact with their clients on a digital level.
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Back in 2017, Cifas announced that UK identity fraud had reached “epidemic levels” with incidents occurring at a rate of 500 per day.
The most common types of ID fraud involve counterfeit, stolen or lost documents, the use of a different photograph (photo substitution), or fraudulently obtained genuine documents.
Unfortunately, identity fraud has only been exacerbated due to the pandemic, as opportunist criminals use the current climate to their advantage.
Catch up on our webinar as we bring together experts in electronic document verification and discuss identity fraud, emerging trends, new fraud combatting techniques and how to improve customer experience.
Key topics
- The market drivers – why is document verification so key now?
- What an identity consists of in a digital world and the role of the document identity fraud report
- What the stats are telling us
- How document verification can be used in your business
We’ve worked with hundreds of regulated businesses. Let’s work together.
Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
