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fraud examples Archives - Validation® fraud examples Archives - Validation®

Validation®

PCI DSS certified KYC collection and Identity proofing

Using Validation

Getting Started

6

2FA (two factor authentication)
Adding new agents to your account
Creating and managing Categories
How to ask someone for ID
Setting a central notification email
Spotting a bad actor

Site Admin

5

Setting a central notification email
How to reset your password
Manage your profile
Removing Agents
Updating billing details

Other

1

Articles coming soon

fraud examples

Spotting a bad actor

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© 2023 Validation.com inc. All rights reserved. Validation is a trademark and/or registered trademark used under license.

Help Section

About Us

Contact Us

Terms of Service

Privacy Policy

GDPR

© 2023 Validation.com inc. All rights reserved. Validation is a trademark and/or registered trademark used under license.