Content Library

The digital transformation of in-branch account opening

There’s been a lot of talk about how customers only want to operate online nowadays. In response, businesses are focused on building or improving their digital experience — and they should be. Gen Z and millennials tend to opt for online experiences before in-person ones, but that doesn’t mean you can forget about your in-person experience.

Sole proprietorships vs. LLCs: how to verify small businesses

KYC, KYB, and AML laws require financial institutions to verify a company’s (and its beneficial owners’) identity before offering the business financial services or products. We break down the nuances of onboarding sole props vs. LLCs.

Why knowledge-based authentication (KBA) is not effective

Alloy CTO, Charles Hearn, uses his own knowledge-based authentication (KBA) questions to prove why they are an not effective approach to identity verification.

How to stay compliant with sanctions screening obligations

Breaking down sanctions watchlists screening, know-your-counterparties, and more.

Build the ideal digital credit application experience

We team up with Blend to share best practices for optimizing and modernizing your user experience.

New report shows how banks and neobanks are responding to increased demand for personalized experiences

Customers want more personalized experiences. How does digital banking stack up? Gartner Peer Insights and Alloy surveyed 100 bank leaders to understand what their organizations are doing to provide a personalized and digital customer experience.

Alloy’s SDK powers the future of step-up verification

Alloy's SDK offers a codeless solution for customer onboarding and multi-vendor management. Integrate once and iterate endlessly without wasting engineering resources.

Alloy announces new features to fight fraud including codeless SDK

In response to the dramatic increase in fraud rates over the last year, Alloy has launched new features to help companies continue to grow while keeping up with the pace of fraud.

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond.

Unleashing Growth with Small Business Lending and Credit

Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.

How to build your digital banking strategy

This guide will take you through the things you should consider to create a digital strategy you can bank on.

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

Alloy helps Jetty improve the onboarding and credit underwriting process without compromising risk

What the new sanctions against Russia mean for your financial institution

Alloy is working with our data partners to help our clients respond appropriately and quickly to the new sanctions against Russia. Here are our answers to two questions you may be asking yourself to make sure you're staying compliant.

Alloy Onboarding helped Mountain America Credit Union reduce fraudulent applications by 29%

The Identity Decisioning Imperative

Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges.

Read the report

How to approve more good customers

Your guide to using multiple data sources for identity verification

Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019

How Novo reduced manual reviews and doubled their customer conversion

How banks should adapt for digital growth

Discover the steps your financial institution needs to take to become digital first in our webinar with LendingClub and American Banker.

How to streamline your digital and in-person account opening

See how Alloy, an identity decisioning platform, can help you mirror your in-person experience online by reducing friction in your digital onboarding, transaction monitoring, and credit underwriting processes.

What level of transparency should you have with rejected applicants?

When an applicant is opening a bank account or applying for a credit card online - the best-case scenario is their application is approved without any hiccups. But what happens when they are denied?

What is Alloy and how can it help you?

Alloy is your command center for identity, giving you an easy-to-use dashboard that covers your compliance, KYC and fraud-fighting needs.

Leveraging surges in digital banking while mitigating risk

How surges in digital banking have accelerated the need for banks to simultaneously serve customers and fight fraud across digital channels.

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