Identity verification: Detect fraud, optimize onboarding

Know Your Data, Know Your Customer

Cover

Consumers are increasingly conducting their financial affairs online, and they want a smooth, rapid sign-up process.

But it has become increasingly difficult for businesses to manage risk and protect the business while meeting customer demands for convenience, speed and simplicity.

This white paper explores a real-time identity verification tool that can help you efficiently:

  • Verify a customer’s national ID
  • Confirm the name and address match and are current
  • Standardize addresses to specific country formats
  • Determine that the given postal address is deliverable
  • And more
Vendor:
Melissa Data Global Intelligence
Posted:
01 Sep 2017
Published:
01 Sep 2017
Format:
PDF
Length:
4 Page(s)
Type:
White Paper
Language:
English
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