All articles
Identity Verification
Article | 2 min
Identity verification in Ireland
Identity verification in Ireland
The expanded identity services offered by Trulioo include a host of data sets unique to Ireland, providing deep visibility.
Identity Verification
Article | 3 min
Three use cases for identity verification
Three use cases for identity verification
Identity verification has three primary use cases: achieving compliance requirements, reducing fraud and building trust and safety.
Identity Verification
Article | 7 min
Know Your Customer (KYC) FCA Requirements in the UK
Know Your Customer (KYC) FCA Requirements in the UK
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
AML
Article | 6 min
Sanctions and PEP Screening: A Critical Step in the KYC Process
Sanctions and PEP Screening: A Critical Step in the KYC Process
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Banking
Article | 4 min
Convergence of digital banking and pandemic-era fraud are increasing AML/KYC pressures on banks and financial institutions
Convergence of digital banking and pandemic-era fraud are increasing AML/KYC pressures on banks and financial institutions
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
Payments
Article | 6 min
Merchant Acquirers Beware: Fake Merchant Accounts & Payment Fraud
Merchant Acquirers Beware: Fake Merchant Accounts & Payment Fraud
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Identity Verification
Article | 7 min
Fintech, regtech and identity: 2021 year in review
Fintech, regtech and identity: 2021 year in review
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Identity Verification
Article | 4 min
The complexities of a digital identity network
The complexities of a digital identity network
Establishing a verified digital identity is complex; no single solution for authenticating identities safely complies with regulations and prevents fraud.
Payments
Article | 5 min
PayFacs 2.0 – the next generation of growth for payment facilitators
PayFacs 2.0 – the next generation of growth for payment facilitators
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
Global Assured Identity Network — the start of a cross-border framework?
Global Assured Identity Network — the start of a cross-border framework?
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
Implications of the Pandora Papers - explained
Implications of the Pandora Papers - explained
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.
Trulioo
Article | 3 min
Ten years in the identity verification industry - Trulioo milestone
Ten years in the identity verification industry - Trulioo milestone
This year (2021), Trulioo celebrated its 10th anniversary. In the last decade, there’s been tremendous progress in identity verification.