KYC for marketplaces. Connect buyers and sellers in the most secure way

The challenge for marketplaces operators is to create a credible community by dealing with the uncertainty. Where does it come from? Buyers cannot be 100% sure that the seller will deliver the product. Sellers cannot be confident that the buyer is using their real identity. Trust is everything here. Identity verification service can support you

How proper KYC process can boost conversion rates?

Protecting your company from fraud is essential, but if you’re afraid that Know Your Customer (KYC) regulations will negatively impact your conversion rates or suffocate your business, you don’t have to worry anymore. Establishing your  KYC processes correctly can positively impact your business. It can speed up the onboarding process and engage your customers more

Deepfakes – what are they and how to deal with them

This article will explain what are deepfakes, how deepfakes may damage business and how to prevent such fraudulent activities. If you work in a company that has to verify users identity, and you want to avoid revenue losses you may find here some interesting information. How are deepfakes made? Deepfakes are recordings prepared with the

Build trust through identity verification in the commercial real estate business

Commercial real estate, because of its nature, is inevitably bound not only with frequent high-value transactions, tons of paperwork including contracts, leases and escrow documents, but also with managing and verifying hundreds of individuals and organizations which are a part of the business; each agent has to be included in a secure identity system to

Why Anti-Money Laundering Is Important for businesses

It is no secret that money laundering is a big problem. A lot of companies do not take the necessary precautions to prevent it. This is why anti-money laundering is so important for businesses. It can help them avoid criminal charges and keep their reputation intact. The compliance landscape for companies has changed dramatically in

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Identity verification for crowdfunding platforms

Safeguard your crowdfunding activities with high-end KYC solutions When it comes to crowdfunding, the most significant value is trust. In this business, potentially anyone can be an investor or a donor, so you just have to know the background of who is sending the money and where their money is coming from. Conducting Identity verification for

Make KYC a jackpot for your gambling business

Casino and betting operators are constantly under increasing pressure to prevent fraud, money laundering, and underage gambling while maintaining a positive user experience that doesn’t discourage players or cause them to migrate to competitors. It may seem challenging to achieve these objectives simultaneously with so many challenges to overcome. The KYC process can make it

Achievement unlocked: Safe identity verification in the e-sport industry!

eGaming is one of the fastest-growing industries today. Its impact on economies across the world has been more than significant. It has an exponentially rising demand for high-quality services and products due to a massive surge in players. Unfortunately, gaming and e-sport are full of opportunities for scams and fraud. Players need to feel safe,

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Identity verification trends, part 3: financial services

The new era of digitalization has already begun and the world around us is more and more interconnected. The amount of online activities undertaken by both businesses and users is on the rise. This puts the financial industry under pressure to adapt its services to an online form, requiring suitable tools to confirm who is

Why user experience matters in identity verification

It’s no secret that a great user experience can go a long way in the modern world. With so many options, users are quick to abandon products and services that don’t meet their needs. As companies move further into the digital age, they face new challenges that require innovative solutions. One of those challenges is

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.

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