Close

Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.

How to Detect the 7 Types of Document and Identity Fraud

Ebook, March 20, 2019

Download now

By downloading this asset you consent to your details being shared with the sponsor, receiving communications from the sponsor and Compliance Week, and having a free Compliance Week account created for you.

Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform and do business with them.

Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk.

Understand how to detect the 7 most common types of document and identity fraud. Read this e-book to explore how advanced machine learning and biometrics technology can increase your customer onboarding rates and keep business moving forward.