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Payments
Article | 5 min
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
Identity Verification
Article | 4 min
One trust framework proposal suggests that financial institutions and other regulated entities establish an open-source initiative to verify people.
Business Verification (KYB)
Article | 8 min
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.
Fraud and Risk
Article | 2 min
After a robust assessment, the German Media Authority KJM concluded Trulioo complies with age verification requirements.
Trulioo
Article | 3 min
This year (2021), Trulioo celebrated its 10th anniversary. In the last decade, there’s been tremendous progress in identity verification.
Trust and Safety
The Champions of Trust — risk, compliance and IT security professionals — are vital to business success and building a better digital world.
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and security.
Customer Onboarding
Interested in improving your match rates to deliver a better customer onboarding experience? Compare your current identity verification solution.
Article | 6 min
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
ISO 20022 is a system for standardizing the messaging systems used for financial transactions and aims to align financial institutions across the world.
Individual Verification (KYC)
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Crypto
Having an effective overall AML/KYC compliance program demonstrates to regulators and customers that an NFT business is serious about its obligations.