Check and Double Check Customer Identities

Author | Address Verification, Data Cleansing, Data Matching, Data Quality, Digital Identity Verification, eIDV, EIV, Email Verification, FinTech, Full Contact Authentication, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World | chargeback prevention, Digital Identity Verification, fraud prevention, identity management, identity resolution, identity verification, know your customer, KYC

How Companies can use Technology and Multiple Sources to Properly Identify Customers and Head Off Illegalities

Are you really who you say you are? Well, you may think so, but lots of other important people may not be so sure.

For many companies, taking a person’s identity at face value and without double or triple checking could be disastrous, which is why it’s so necessary for companies to use multiple sources of identity verification.… Read More