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Signifyd might be a bit more popular than Business InstantID 2.0. We know about 1 link to it since March 2021 and only 1 link to Business InstantID 2.0. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
I run a fintech that facilitates cross-border payments for US based businesses. Previously we were using a 'banking as a service' provider that had business ID verification as part of the bundle. Now we have a bank that allows us to process payments, but we're not provided with services for ID verifying businesses and beneficial owners. Having been through an audit, I know that's something we absolutely need to... - Source: Hacker News / over 1 year ago
There are third party solutions to fraud that actually work, providing chargeback insurance. Essentially, they screen transactions; if any approved transactions are chargebacked, they refund you. A good start point is https://signifyd.com We dropped in this solution on our e-commerce about 5 years ago; fraud has been a non existent problem. - Source: Hacker News / over 1 year ago
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