Resource library

White paper Identity Solution - Best Practice Guide

This guide will help you get started with the identity verification component of your customer onboarding journey.

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White paper Customer Due Diligence and Anti-Money Laundering

This guide represents our interpretation of regulations; however, we always advise businesses to undertake their own assessment of regulation.

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White paper A guide to 5AMLD

Understand how 5AMLD affects your business and how you can meet your regulatory requirements

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White paper GBG Guide to UK Gambling Commission Updates 2019

An FAQ guide to the UKGC Licence Conditions and Codes of Practice amendments 2019.

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White paper Leaders in financial services are experts in customer identity

Read our independent study by Forrester, revealing how financial institutions, FinTech and traditional, are using identity data to improve customer experience. Are you ready to become a leader?

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White paper Understanding Hotmail’s Graymail Filter

At the end of 2011, Hotmail decided to take action on what they call “Graymail” emails which they cannot classify categorically as spam or legitimate email.

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