IDTrust360® for Know Your Customer Solving “Know Your Customer” Challenges During Onboarding and Transaction Processing When onboarding new accounts and processing transactions, it’s critical to Know Your Customer. That means verifying their identity, assessing their suitability for doing business with your organization, and measuring the risks of establishing and maintaining the relationship. Ultimately, financial as well as communications and government entities need to make sure anyone they work with truly is the person they claim to be. In some cases, it’s also necessary to check backgrounds to determine if people have a history of criminal activity. But with customers geographically dispersed, building the physical IT infrastructure to meet these challenges while proces

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