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In this episode of KYC Decoded, we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform.

Joining us is Gus Tomlinson, Managing Director of Identity Fraud at GBG, to discuss the importance of balancing robust verification processes with a seamless customer experience. Key topics include:

  • How identity verification impacts the digital economy
  • Why customer experience is central to successful identity verification
  • Critical questions businesses must address when verifying identities
  • The growing threat of deepfakes and their impact on fraud prevention
  • What’s next in the identity verification landscape

For further information, check out the resources below:

To learn more about Moody’s, please visit our website or get in touch; we would love to hear from you.

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88 episodes