Watch the recording
- Date: March 21st, 2024
- About: Can AI-powered document processing really handle your Know Your Customer (KYC) and Know Your Business (KYB) checks? Using automation to process and extract data from merchant onboarding and KYC/KYB documents seems like a no-brainer.
No so fast. Fraudsters are getting smarter, and it can be a nightmare if you don’t take proper security precautions. Luckily, there are practical ways to keep your business safe.
Join Dun & Bradstreet, a leading global provider offering the world’s most comprehensive business data and analytical insights to power today's most crucial business needs for almost 200 years, as they reveal their secrets to keeping document fraud at bay in their automated systems. Witness firsthand how they leverage Resistant AI's Document Forensics to combat sophisticated digital fraud and protect their iconic D-U-N-S number.
Think you're immune? Think again. This session will expose the lurking pitfalls of document automation and equip you with practical strategies to sidestep them.
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Here's what you'll learn:
- Key features to look for in document automation solutions, particularly for the financial services industry
- The hidden risks you need to know about before hitting "automate"
- Fraud-proof techniques you can implement right away to secure your onboarding process
- A detailed case study from Dun & Bradstreet on their journey of integrating Resistant AI's Document Forensics in their D-U-N-S workflows