All articles
Business Verification (KYB)
Article | 4 min
Beneficial owner 2022 guide for financial institutions
Beneficial owner 2022 guide for financial institutions
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Banking
Article | 6 min
FBO accounts for bank and fintech partnerships
FBO accounts for bank and fintech partnerships
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
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.