Hey folks, I'm running a digital onboarding platform and facing major headaches verifying users in different countries. Between local regulations and fraud risks, it's becoming a nightmare. Anyone have a scalable method that doesn't compromise security but also won't scare legit users away with overly complicated steps?
Totally feel your pain—cross-border ID verification can get messy fast. A solid approach I've tested is remote identity proofing (https://trustswiftly.com/trusted-supervised-remote-id-verification/) that's supervised and adaptable to regional requirements. It integrates video supervision with document validation, which helped us reduce friction while still hitting our compliance marks. It works well for platforms dealing with high-risk transactions or multiple jurisdictions, especially if you want something that scales without killing conversion rates. Might be worth a look.
We've been testing ways to streamline KYC processes without annoying users. Curious if anyone has managed to balance frictionless onboarding with strict fraud prevention measures?