
Know Your Seller: Why Marketplaces Need to Verify Identities
The latest news, tips, and advice.
Most fintechs still treat business verification as a one-time task. But the companies winning today are using it as a growth lever. This is how they're doing it.
Learn how fraudsters exploit Secretary of State filings to hijack business identities — and what your team can do to detect and prevent KYB fraud before it spreads.
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Want to stop fraudulent marketplace sellers? Start with better business identity verification.