Toptal transforms global KYC verification to combat online fraud.
A technology company reduced fraud through identity verification by leveraging Toptal’s expertise to develop a global know-your-customer (KYC) process.
Client
A U.S.-based media and publishing company producing online content and digital advertising solutions.
Industry
TechnologyDelivered Services
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Schedule a CallChallenge
The company faced a shortage of KYC experts with global expertise in Africa, hindering the development of a comprehensive identity verification process.
Solution
Leveraging Expertise
Toptal’s consultants provided core KYC knowledge related to Africa that was pivotal in developing a global platform for online identity verification.
Optimized Procedures
Toptal optimized KYC procedures and collaborated on vendor selection, ensuring seamless integration into the platform.
Outcome
Effective Fraud Prevention
Toptal developed a tailored KYC process based on extensive research across 54 African countries, enabling effective fraud prevention on an international scale.
Improved Security and Speed
Toptal streamlined user onboarding, reducing identity verification time by 70% and improving security and user satisfaction.
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