We want to dedicate space to explain different types of fraud and exactly how people commit each type.
We want this to be tactical, informative and entertaining. But we want to make something very clear: this is not fraud advice.
Let's explore the benefits and considerations of document verification vs non-documentary verification, with a focus on how platforms like Footprint are revolutionizing the verification process.
For businesses looking to optimize their user onboarding while enhancing security and compliance, Footprint offers a compelling, forward-thinking solution.
This process, known as Know Your Customer or KYC, is vital in preventing financial crimes. It helps institutions ensure they're not inadvertently aiding money laundering or other illicit activities.
