Once the UBOs have been identified, GlobalGateway can verify their identity and screen them against international AML watchlists.
A Global Marketplace for Identity Solutions
Pick and choose from Trulioo’s marketplace of identity data and services to satisfy your business needs. Our marketplace helps businesses meet compliance requirements, mitigate fraud risks, and increase trust and safety online.
“Trulioo has become a crucial service provider, assisting us in verifying our clients more efficiently by leveraging their electronic Know Your Customer (eKYC) service as a gateway to dozens of countries”
— William Sirett, Executive Director of Operations at Interactive Brokers