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Best Practices for Mitigating Fraud in the Onboarding Process

White Paper, July 10, 2017

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IdentityMind 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 this report for our guide on:

  • 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.