Global Reach with Pinpoint Accuracy: KYC + KYB at Scale

Payments

Fraud

MRC Vegas 2024

Reverb, Trulioo

Mar 26, 2024

Presentations

Reverb and Trulioo deliver a masterclass on how to optimize building trust online, worldwide.

Calibrating the right onboarding for users in a marketplace is a complex balance between regulations, user expectations and varying risk profiles. Expanding this globally requires a sophisticated approach. Mix and match a dynamic set of verification capabilities to tailor the right paths for different entities being onboarded. The result is a safe and compliant platform, trusted by merchants and their customers. All this while improving efficiency and ROI. See how it’s done.

Learning Objectives:

How to optimize identity verification for global expansion
KYB and KYC best practices specific to merchant onboarding for marketplaces
Levers to balance fraud, friction and margins

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