Guides & Whitepapers

Explore these useful guides and whitepapers to help you and your business reduce fraud, enhance customer onboarding rates and improve customer experience.

Preventing Account Takeover

Are your customers’ accounts safe? The answer is no. This guide will help your business to prevent account takeover.

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5AMLD Wars

The deadline to comply with 5AMLD is on the horizon, we explain what it means and how organisations can ensure compliance.

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PSD2 Survival Guide

In this guide we explain what PSD2 means and how we can help you achieve Strong Customer Authentication (SCA).

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Frictionless Future

A guide to how alternative data methods will pave the way for a frictionless KYC & AML future.

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Identity Crisis

This helpful document aims to guide you through the SMART way of verifying your customer’s identity in the Digital World.

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At Your Convenience

Exploring consumer attitudes towards the use of social data for online Identity Verification.

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UKGC LCCP

A guide to explain the UKGC Licence Conditions & Codes of Practice and the impact on operators.

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Guides & Whitepapers

Preventing Account Takeover

5AMLD Wars

PSD2 Survival Guide

Frictionless Future

Identity Crisis

At Your Convenience

UKGC LCCP

Use Case/Brochure Download

Use Case/Brochure Download