The Mueller Investigation Highlights the Importance of Knowing Your Customers

Posted on 4/6/18 4:44 PM

Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.

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Tags: ID authentication, AI Extract, AI Authenticate, Customer Identity Intelligence, Mueller investigation, Know Your Customer

Authenticate IDs in Real Time for Mobile Onboarding with AI Authenticate

Posted on 11/27/17 8:49 AM


Mobile onboarding needs to be fast, frictionless, and risk-free. Minutes count. Extending the mobile onboarding process by a mere five minutes has been shown to increase the application abandonment rate by 200%.

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Tags: mobile account opening, ID authentication, mobile onboarding, AI Authenticate

Infographic: Mobile Onboarding - 3 Faults, 3 Fixes

Posted on 10/24/17 1:03 PM

In financial services, retail, and healthcare, mobile onboarding has become a business necessity. But too often it suffers from the faults described in this infographic.

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Tags: ID authentication, mobile onboarding, auto-form-fill






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