Identity fraud case study: Knowing your customer

How Leading Online Bank Combats Identity Fraud

Cover

A user’s name, date of birth, and address are all data points that can be easily stolen to create fake bank accounts.

That’s why Revolut, a leading online bank, wanted to go above and beyond the regulations in knowing their customers, and catch those attempting to commit identity fraud.

Download this case study to find out how Revolut used Onfido to successfully verify users and keep their customer accounts secure. 

Vendor:
Onfido
Posted:
08 Feb 2019
Published:
08 Feb 2019
Format:
PDF
Length:
2 Page(s)
Type:
Case Study
Language:
English
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