How Long Does It Take to Verify a Bank Account?
In our fast-paced, digital world, efficiency and speed are paramount, especially when it comes to financial transactions. One of the […]
How does ID document verification work?
What is ID Verification? ID Document Verification is the process of validating and confirming a customer’s identity through several validity
What is synthetic identity fraud?
Synthetic identity fraud is growing violently! As per an article published by Thompson Reuters in 2023, synthetic identity theft has
Identity Verification v.s. Identity Authentication: Similarities and key differences
The issues of data breaches and ID theft are becoming increasingly critical for most organizations nowadays. The Identity Theft Resource
KYC Vs CDD – What is the difference
These two terms KYC and CDD are used as synonyms many times. Though they are very similar, there are still
How businesses can prevent deepfake frauds
Let’s first understand what are deepfakes and how they are posing a threat to businesses. What are Deepfakes? Audio/visual content
What are the 5 pillars of a successful AML program?
Due to advancements in technology and the accessibility of fund transfers, risks of money laundering and terrorist financing are on
Transforming Supplier Onboarding and Business Verification: TYS and Signzy
Trust Your Supplier (TYS)Â and Signzy, two innovative industry leaders, have joined forces to revolutionize supplier lifecycle management and risk assessment.
Balancing Member Experience & Costs in the Digital Age for Credit Unions
 Credit unions have always been known for their member-focused approach. However, in today’s ever-evolving digital landscape, providing a member-first experience
Trust Your Supplier, Signzy partner to revolutionize AI-powered digital onboarding, identity verification
New York, NY – October 17th, 2023 – Trust Your Supplier, an innovative supplier information network, and Signzy, an AI-based digital onboarding and