Online Lenders are an increasing target for fraudsters.
We've created this guide for online lending professionals looking to integrate strong identity verification into the loan origination and customer onboarding process.
Download this 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.