4 ways to tackle identity fraud caused by AI and Deepfakes
A fast-growing online marketplace connecting independent sellers with buyers in 10+ countries. Front-end signups and payments were smooth, but cross-border onboarding and verification strained under new registries, sanctions lists, and fraud risks. The team needed a way to trust global sellers at scale without slowing them down.
Faster seller approvals by removing manual lookups and spreadsheet work.
Fewer hand-offs and exceptions; reviewers focus only on complex cases
Standardized screening across regions with unified audit trails.
“Compliancely helped us onboard global sellers without slowing down our growth. We reduced onboarding time by up to 78% while maintaining consistent compliance across every market.”
“We consolidated country registries, sanctions checks, and address verification into one flow. What took days now takes minutes and our sellers notice.”
Lila Bennett, Risk Operations Lead
Inconsistent registry lookups and manual document reviews created errors.
Long queues and unclear steps led legitimate sellers to abandon.
Different tools by region; weak, inconsistent audit trails.
Direct checks against original registries and tax authorities; fewer documents to collect.
Real-time TIN/name validation from government sources; verified addresses for seller locations.
Automatic screening for sellers and beneficial owners (OFAC, UN, EU, UK, Canada, and more).
The impact was immediate and significant across all key metrics
Consolidated checks and automated data retrieval accelerated approvals.
Only complex or high-risk cases required human intervention; support tickets fell.
Global lists, uniform rules, and audit trails reduced regulatory and reputational risk.
A large number of FATCA compliance issues are actually not due to willful errors. Instead, they tend to begin with standard procedures that use outdated lists, manual searches, or unlinked systems. For payers and withholding agents making payments to foreign entities where a GIIN is required, GIIN validation is often where these process gaps show up.
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