Who We Serve

Marketplaces & Gig Economy

Building for billions with the proliferation of online marketplaces

The way the world builds businesses and enables transactions is changing. The advent of cloud computing and a mobile-first mentality has brought traditional marketplaces online, introducing the concept of trust & safety as the fuel to powering interactions in our digital economy. 

 

Identity is the foundation for all of these transactions. It’s the ability to assure that someone on the other side of a transaction is who they claim to be, every time. 

 

Our team of product innovators has extensive experience working with modern-day marketplaces on managing consumer data to effectively gauge risk, curb fraud, and build a lasting legacy of trust. 

We recognize the value in building a comprehensive identity stack, from start to finish, to create something unprecedented.

Our work

case study

International Sharing Economy Reduces AML False Positives 

How does the sharing economy scale their core business while adapting to evolving regulations and identity requirements expected of leading money-services businesses? 

 

A sharing economy technology platform was emerging as an industry titan and preparing to IPO. The organization’s compliance team was focused on implementing business process improvements that would enhance the user experience and reduce the number of false positives flagged across its anti-money laundering (AML) program. The growing complexity of illegal activity schemes and enhanced regulations (e.g., NYDFS Part 504 and the EU’s 4th AML Directive) introduced additional challenges to adapt their processes to evolving compliance requirements. To prepare the organization for going public, the organization engaged OWI to define, assess, and improve their existing anti-money laundering (AML) capabilities to ensure compliance with state and federal requirements while also identifying operational efficiency areas. 

Your Pulse on the Industry

Digital Forum Recap: Fraud Alert!

How can bi-directional credential verification and data-security-as-a-service offer both businesses and users better control and access to data? One World Identity explored this theme, and

Unite. Connect. Spark Change.

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Protect & Serve: Identity Verification In Patient Health Credentials

3/2/2021
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Risky Business: Verifying Identity in a Digital World

December 15, 2020
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Secure Consumption of Sensitive Data, Made Simple

November 17, 2020

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