Your business partners are not invested in your risk management protocols – they want their new customers and partners set up in company systems now. You know it’s not that simple, there are ever-more-plausible scams and near-perfect synthetic identities making your work more complex than ever with increased risk exposure.
Your old systems can’t keep up with the needs of onboarding today – the fraudsters are getting better, and the regulatory concerns are getting more expansive. You have to get smarter and better prepared to limit exposure for yourself and your business partners. How can you do that? The right technologies will give your team both the time to handle an ever-increasing flood of new verifications and the consistency to handle them all exactly the same way, always following your established risk protocols.
In this webinar, industry experts will discuss current best practices for identity verification and risk management in onboarding, including:
- Recent regulatory changes
- Common patterns in identity fraud
- The growing dangers of synthetic identities
- Using adverse media to paint a full picture
- AML risk of failed customer knowledge
- And more