KYC Checks vs Social Media Lookup for Automatic Identity Verification by SEON

Fraud
Management/mitigation
Social media
Identity Fraud
SEON
Feb 23, 2022
Whitepapers

KYC has its roots in the early 2000s in an effort to make it much more difficult for criminals to launder money through banks, insurers, and adjacent institutions, as well as to stop terrorism funding. However this approach has been made more and more difficult to help online businesses verify fraudsters.

Combined with social media lookup and strict KYC checks, we'll be looking at how we can implement better restrictions of fraudsters and help AML efforts.

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