Identity Verification – The 3 Main Considerations for 2021
Melissa UK Team | 2021, Fraud Prevention, United Kingdom
The continuing rise in digitalisation has led to businesses embracing digital operations. Online businesses saw an even bigger uplift during the pandemic as they enabled consumers to shop for their favourite brands, and relatives to transfer money overseas and provided channels for consumers to communicate.
The growth in online activity has meant an increase in fraud. This will shape how we undertake ‘know your customer (KYC) activity and how much emphasis organisations will take to make sure the person on the other side of the screen is really who they say there are.… Read More