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Financial Services, Fraud and the Future of Digital Onboarding

Niamh Cassidy

Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform.

Watch this webinar with Parker Crockford to learn:

- What new CDD and KYC regulation means for user onboarding

- Why the SSN is no longer reliable –and what’s going to replace it

- How new technology like biometrics, AI and blockchain can help

Previous Article
HBUS and Onfido partner for better customer onboarding
HBUS and Onfido partner for better customer onboarding

Onfido now helps over 30 global cryptocurrency customers verify user identities and comply with regulations

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Case study: Revolut
Case study: Revolut