ComplianceAdvanced25 min read
Enhanced Due Diligence (EDD) Implementation Guide
Learn how to implement enhanced due diligence processes for high-risk customers using Proofenance's advanced verification features.
12 steps
Compliance Team
2024-01-18
Practical Guides
Step-by-step guides to help you implement Proofenance effectively in your business
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Showing 10 of 10 guides
Getting StartedBeginner15 min read
Getting Started with Proofenance
A step-by-step guide to setting up your first Proofenance integration and verifying your first customer.
8 steps
Proofenance Team
2024-01-20
ComplianceIntermediate20 min read
Suspicious Activity Report (SAR) Guide
Complete guide to identifying, documenting, and reporting suspicious activities in compliance with regulatory requirements.
10 steps
Legal Team
2024-01-15
SecurityIntermediate18 min read
Multi-Factor Authentication Setup
Secure your Proofenance integration with multi-factor authentication and advanced security measures.
6 steps
Security Team
2024-01-12
PerformanceAdvanced30 min read
High-Volume Verification Optimization
Optimize your verification processes to handle thousands of customers efficiently while maintaining compliance.
15 steps
Engineering Team
2024-01-10
IntegrationIntermediate22 min read
Webhook Integration Best Practices
Implement reliable webhook handling for real-time verification updates and event notifications.
9 steps
Developer Relations
2024-01-08
User ExperienceIntermediate16 min read
Customer Onboarding Flow Design
Design seamless customer onboarding experiences that balance security requirements with user experience.
7 steps
UX Team
2024-01-05
IntegrationIntermediate19 min read
API Rate Limiting and Error Handling
Implement robust error handling and rate limiting strategies for production Proofenance integrations.
11 steps
Developer Relations
2024-01-03
ComplianceAdvanced24 min read
Data Retention and Privacy Compliance
Ensure your verification data handling complies with GDPR, CCPA, and other privacy regulations.
13 steps
Legal Team
2023-12-30
TestingIntermediate21 min read
Testing Your Verification Integration
Comprehensive testing strategies for ensuring your Proofenance integration works correctly in all scenarios.
8 steps
QA Team
2023-12-28
Industry-Specific Guides
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