Best Practices for Document Verification

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Presented by

Erick Soto

About this talk

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
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