#identity #kyc #api #marketing

The Risks of Bad Data

Incomplete or inaccurate data doesn’t just skew analytics, it triggers legal exposure. In the U.S., privacy and financial regulators increasingly penalize firms for data quality

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What is KYC?

Why is KYC important? Key components of KYC and verification Typical KYC elements: Common types of KYC-fraud Some common fraud risks: Technology, cost and challenges

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Managing Your Data Stockpile

Do you have a stockpile of email addresses, phone numbers, and other customer information you have been holding onto but aren’t sure if it’s still

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