Socure works with customers to assess their risk tolerance for every use case across their product lines and then recommends document verification (DocV) when needed, as a step-up method or otherwise. With the addition of DocV, there exists less of a need for companies to leverage multiple vendors for KYC/CIP and fraud decisioning workflows, which drive up costs and reduce efficiency and accuracy.
In this webinar presentation, we discuss:
1. Best practices for document verification as a top of funnel or as a step-up solution
2. How to mitigate fraud without sacrificing customer experience
3. Document verification as part of a holistic approach to identity verification