E-books and reports
Read deep dives on industry trends and learn best practices from experts
E-books
How to fight business fraud like a pro: The guide to building an effective fraud-fighting strategy
How to fight business fraud like a pro: The guide to building an effective fraud-fighting strategy
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Persona ranked 1st across all Use Cases in the 2024 Gartner® Critical Capabilities for Identity Verification
Persona ranked 1st across all Use Cases in the 2024 Gartner® Critical Capabilities for Identity Verification
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For digital platforms: The identity professional’s guide to getting (and staying) compliant
For digital platforms: The identity professional’s guide to getting (and staying) compliant
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For social media platforms: The identity professional’s guide to getting (and staying) compliant
For social media platforms: The identity professional’s guide to getting (and staying) compliant
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For online gaming: The identity professional’s guide to getting (and staying) compliant
For online gaming: The identity professional’s guide to getting (and staying) compliant
For online marketplaces: The identity professional’s guide to getting (and staying) compliant
For online marketplaces: The identity professional’s guide to getting (and staying) compliant
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The identity professional’s guide to getting (and staying) compliant with the regulations that affect your business
The identity professional’s guide to getting (and staying) compliant with the regulations that affect your business
The step-by-step guide to switching identity verification solutions
The step-by-step guide to switching identity verification solutions
KYB checklist: 8 key inputs to consider as you build your flow
KYB checklist: 8 key inputs to consider as you build your flow
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Optimizing patient verification: How to deliver headache-free virtual care
Optimizing patient verification: How to deliver headache-free virtual care
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Solving age verification's biggest challenges: Practical strategies for a digital world
Solving age verification's biggest challenges: Practical strategies for a digital world
Trust and safety report: Tamping down identity fraud in the GenAI age
Trust and safety report: Tamping down identity fraud in the GenAI age
The 2024 Regulation Guide for Online Platforms and Marketplaces
The 2024 Regulation Guide for Online Platforms and Marketplaces
The fraud fighter’s guide to optimizing your team and technology: Marketplace edition
The fraud fighter’s guide to optimizing your team and technology: Marketplace edition
The fraud fighter’s guide to optimizing your team and technology: KYC/AML edition
The fraud fighter’s guide to optimizing your team and technology: KYC/AML edition
The fraud fighter’s guide to optimizing your team and technology
The fraud fighter’s guide to optimizing your team and technology
Stop the revolving door of fraudsters with link analysis: Fintech edition
Stop the revolving door of fraudsters with link analysis: Fintech edition
Stop the revolving door of fraudsters with link analysis: Marketplace edition
Stop the revolving door of fraudsters with link analysis: Marketplace edition
Stop the revolving door of fraudsters with link analysis
Stop the revolving door of fraudsters with link analysis
Shop like a pro: 4 questions experts ask when evaluating identity verification solutions
Shop like a pro: 4 questions experts ask when evaluating identity verification solutions
The practical guide for building a highly effective KYB process
The practical guide for building a highly effective KYB process
