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Identity Verification
Article | 3 min
Every identity verification is different. By using a risk-based approach, the method you use to verify a customer matches the risk level.
Trust and Safety
Article | 6 min
China’s Personal Information Protection Law (PIPL), Cybersecurity Law and the Data Security Law are designed for cybersecurity, data security/privacy.
Business Verification (KYB)
Article | 4 min
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Banking
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
Article | 2 min
The expanded identity services offered by Trulioo include a host of data sets unique to Ireland, providing deep visibility.
Identity verification has three primary use cases: achieving compliance requirements, reducing fraud and building trust and safety.
Article | 7 min
The UK has robust Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations. These include requirements for identity verification.
AML
Organizations need to perform a detailed politically exposed person (PEP) and sanction check when onboarding new customers.
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
Payments
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Establishing a verified digital identity is complex; no single solution for authenticating identities safely complies with regulations and prevents fraud.