Downloadable identity verification whitepapers, case studies and more.
Lost in Translation: The Complexities of Name Matching in Identity Verification
Today’s digital world demands electronic identity verification. Industries are laser-focused on building best-in-class, online access user experiences into operational workflows. At the same time, regulations are getting more complex. Companies must now abide by expanded Anti-Money Laundering Laws and Directives (AML), as well as Know Your Customer (KYC) and Know Your Business (KYB) requirements during identity checks. This means the effectiveness of a company’s AML program is hugely dependent on the efficacy of their identity matching strategies.
In this eBook, we’ll discuss what name matching is, the challenges related to electronic identity verification and how the landscape is evolving to meet them.