Resource library

May 27, 2019

White Paper

Identity verification buyer's guide

This buyer's guide to document-based identity verification will help you objectively evaluate vendors for creating and protecting trust in digital channels using ID documents combined with biometrics.

May 25, 2019

White Paper

Verifying identity in a digital economy, where risk is on the rise

Read this ex-fraudster’s insights on the different types of cybercrime, how fraudulent ID documents are used to commit these crimes, what security methods are no longer effective in mitigating risk and what the future of identity may look like.

May 14, 2019

White Paper

Looking beyond KBA: a research paper, by Javelin

After Equifax data breach, regaining trust in the digital channel is more important than ever. Read this report by Javelin and discover secure and UX-friendly methods to verify your customers’ identities beyond old-fashioned KBA questions and passwords.

May 14, 2019

Data Sheet

PSD2: A visual guide to the new European payments directive

Download this handy visual guide to navigate the changes and opportunities brought in by the revised European Payments Services Directive (PSD2). Learn how to leverage consumers' smartphone's camera for identity verification and turn the new regulatory requirements for Strong Customer Authentication (SCA) into a competitive advantage.

May 14, 2019

Video

On-demand webinar: Reduce friction and cut compliance costs with digital ID verification

The latest EU Anti-Money Laundering directives and regulations will significantly increase the frequency with which financial service providers need to conduct ‘Know Your Customer’ (KYC) checks. To optimise the effectiveness of digital transformation initiatives, financial services and other regulated industries must find effective digital identity verification solutions.

May 14, 2019

Data Sheet

A survey of UK banks' capability for digital customer onboarding

To provide a realistic assessment of the digital account opening landscape in the UK, P.A.ID surveyed and benchmarked UK high street banks and their challenger bank counterparts. Download this report, licensed from P.A.ID Strategies, to discover the leaders and laggards in digital account opening.

May 14, 2019

White Paper

From threat to opportunity: digital identity for mobile operators

Read this white paper by Consult Hyperion and get insights on how digital identity verification can help telecommunications services providers and mobile operators to achieve their digital transformation goals.

May 14, 2019

Video

Solving the global digital identity crisis

More than half of the world’s population’s personal information is available on the dark web due to massive data breaches, helping fraudsters thrive and making traditional identity verification methods obsolete.

Adding to the challenge is the fact that criminals are using forged identity documents in complex fraud schemes and anti-social behavior, consequently turning the establishment of trust in the digital channel into a business imperative.

May 14, 2019

Video

On-demand webinar: Digital ID verification; knowing your customer, cutting your compliance costs

This on-demand webinar explores how regulations, like AMLD 4.1, PSD2 and GDPR, boost the number of identity checks financial institutions must conduct, sending the compliance costs ever higher, and the opportunity for digital ID verification to help provide, secure, cost-effective compliance.

May 14, 2019

White Paper

Identity verification solutions for digital customer acquisition

Using data supplied by vendors in March 2018, Celent compiled this report examining four vendors of identity verification solutions used for digital customer origination, with how much significance banks place on risk and compliance.

May 14, 2019

Video

On-demand webinar: from the high street to cryptocurrency

Watch this on-demand webinar featuring P.A.ID Strategies, Mitek, and FinTech Futures as we explore where financial institutions currently stand in their account opening efforts, as well as how digital identity verification can help bridge the gaps between compliance, security, and user experience.

May 14, 2019

White Paper

Meeting EU regulatory requirements in a post data breach era

In the wake of PSD2, GDPR, and updates to the AML Directives requiring stronger verification, are current identity verification methods still relevant? This Finextra white paper explores new ways financial institutions can meet compliance obligations in a secure, user-friendly, manner.