Checking identity online is no simple business. Thanks to the rise of synthetic identities, online fraudsters, and other criminals it’s become increasingly complex to discover whether or not the customer you’re onboarding is who they say they are.
That stays true when you’re paying out to customer accounts. Account takeover is a common occurrence and fraudsters are frequently trying to trick companies into paying out to illegitimate accounts. They want to make your business an unwitting accomplice to money laundering.
Join David Pope, Marketing Director at HooYu and Martyn White, our Head of Gaming to delve deep into these issues and find out more.
Together they cover how Card Check can help your company:
- Enhance your KYC journey
- Replace time-intensive processes
- Prevent criminals from targeting your customers
This video is password protected, so please email marketing@hooyu.com to receive access.
