We asked you about the biggest challenges facing compliance professionals today – and the best practices for beating them. Here's what the guests at Onfido's latest Comply Coffee Morning had to say.
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PensionBee chooses Onfido to deliver frictionless KYC compliance
Onfido has partnered with online-only pension provider PensionBee to streamline KYC processes, reduce manual overheads and and bringing new users onboard.
Onfido launches in France
Onfido has signed more leading French brands, including the Europcar brand (part of the Europcar Mobility Group brands portfolio) and AR24, and has partnered with IDEMIA.
Onfido partners with BitPay to power secure payments in Bitcoin
WORBLI chooses Onfido to deliver the highest compliance standards
Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard new users to its platform.
Coffee with Clients: LendInvest
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How To Detect the 7 Types of Document and Identity Fraud
Comply Coffee Morning: Bequant Exchange
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Onfido’s AI technology helps Remitly swiftly onboard new users to its platform, without running the risk of fraud or financial crime.
How to combat fraud in 3 easy steps
Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding
As financial services move online, it’s increasingly difficult for businesses to know their customers. With almost $4 billion pledged via crowdfunding in 2018 so far, the potential losses can be huge.
Digital Transformation in Financial Services: Identity Verification
It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it?
Travel Money Club chooses Onfido for modern identity verification
Onfido’s machine learning-based identity verification technology allows Travel Money Club to offer its next-day currency exchange service to more users as it continues to scale.
A guide to digital identity verification: the technology and trends
Volopa picks Onfido to securely scale its customer onboarding