Online Lenders are an increasing target for fraudsters.  

Use these 10 best practices to stay ahead of them.

We've created this Best Practice Report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.

Download the report for our guide to:

  • Conducting strong identity verification
  • Checking for telltale signs of identity theft and serial fraud
  • Incorporating updated strategies for establishing trusted digital identities

By following these best practices, lenders can analyze names, roles and relationships during the application process, consider the behavior of the applicant, their known history, and determine whether the applicant is linked to previous fraudulent activity.

Start applying these practices today. 

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