Guide

Buyer’s Guide to Verification Platforms

How to choose the right verification vendor? Free checklist & advices inside!

Buyer’s Guide to Verification Platforms

What’s in this guide?

  • Verification market trends and solutions available on the market
  • Key metrics and components of a powerful verification platform
  • Verification vendor selection checklist

Short summary

Maintaining fraud protection and compliance is a tough task. Bad actors come up with new tricks every day, regulations change, all the while users drop off due to lengthy verification processes.

While sacrificing fraud measures for onboarding speed can be tempting, the consequences of doing so can lead to severe fines, reputational damage, and even license revocation.

That’s why it’s critical to settle on a verification platform that can balance onboarding speed, fraud protection, and compliance.
This short guide lays out how to find one.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

The APAC Sentinel: Effective Transaction Monitoring Tactics

Sumsub's Fraud Prevention Guide for Fintechs for every step of the customer lifecycle

The APAC Sentinel: Effective Transaction Monitoring Tactics

Identity Fraud Report 2023

Power up your fraud defenses with this data-driven report

Identity Fraud Report 2023

State of Verification and Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verification and Monitoring in the Crypto Industry, 2023

Start exploring Sumsub today