Resources · Sessions
Working sessions with the team, on request.
We do not run a public webinar programme yet. If your compliance or engineering team wants a hands-on session on how on8 screens, scores and reports, we will set one up for you.
Topics we cover
Pick one, or bring your own
- Tuning sanctions screening for fewer false positives
- Pre-KYC fraud signals before the identity step
- KYB and beneficial-ownership checks in practice