Use Cases

Use Cases

Learn more about our sector experience and the solutions we deliver in these use case guides.

Account Takeover Guide

Preventing Account Takeover

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

5AMLD Ware Resource

5AMLD Wars

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

PSD2 Survival Guide | Resources

PSD2 Survival Guide

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

Frictionless Future Guide

Frictionless Future

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

Identity Crisis Guide

Identity Crisis

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

At Your Convenience Guide

At Your Convenience

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

A guide to the LCCP


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

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Use Case by Hello Soda

Gambling & Gaming

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Use Case by Hello Soda


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Use Case by Hello Soda

Payments & E-Money

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Use Case by Hello Soda

Retail Fraud

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Use Case by Hello Soda


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Use Case by Hello Soda


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Profile iD Product Sheet

Profile iD Guide

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iDocufy Product Sheet

iDocufy & BioMatch Guide

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UtilityConnect Product Sheet

UtilityConnect Guide

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Profile Personalisation Product Sheet

Profile Personalisation

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Webinar - Ways to improve customer experience

Webinar - Ways To Improve Customer Experience

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