Resources
Practical whitepapers on the fraud patterns our customers face, and how verified identity stops them. Download the full PDFs, or read the summaries online.
AI has made document and identity fraud faster, more scalable, and hyperrealistic. This whitepaper explains how organizations can defend themselves against AI-driven deepfakes with verified identities, tamper-evident documents, and audit-ready processes.
Romance scams are the highest-earning form of social engineering fraud, costing victims billions every year worldwide. This whitepaper breaks down how they work, why platforms must act, and how verified identity stops scammers from operating under stolen or fabricated personas.
Pig butchering scams build deep emotional trust over weeks or months, then guide victims into fake crypto investment platforms that drain everything they have. This whitepaper explains how the scam works, who is at risk, and how identity verification and KYB stop it before the damage is done.
Fake sellers, fraudulent invoices, and ghost businesses cost organizations and consumers billions every year. This whitepaper explains how merchant fraud works, who is targeted, and how identity verification and KYB close the gap between trust and truth.
Social media platforms face mounting regulatory pressure to verify the ages of their users, yet most current approaches are easily bypassed, leaving minors exposed and companies liable. This whitepaper explores the challenges of online age verification, the evolving legal landscape, and how a privacy-respecting, regulation-ready solution works.
Reference
Plain-language definitions of KYC, KYB, eIDAS, QES, NFC reading and the other terms that come up when you verify identities and sign documents.
Open the glossary
KYC, KYB, eIDAS, QES, AES, SES, NFC, reusable identity
Put it into practice
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