All articles
Business Verification (KYB)
Article | 7 min
KYCC - Know Your Customer's Customer
KYCC - Know Your Customer's Customer
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Trulioo
Article | 2 min
Trulioo named to the 2021 CB Insights Fintech 250 list
Trulioo named to the 2021 CB Insights Fintech 250 list
CB Insights released the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking financial technology.
Identity Verification
Article | 4 min
The digital identity imperative
The digital identity imperative
A uniform digital identity network would make our digital identity portable and applicable to every interaction and transaction.
Customer Onboarding
Article | 2 min
The future of seamless customer onboarding
The future of seamless customer onboarding
It’s important to use the right identity verification solution during onboarding process to offer a positive experience.
Identity Verification
Article | 5 min
How to verify clients faster (digitally)?
How to verify clients faster (digitally)?
A solid proof of identity process can prevent identity theft, fraud, the loss of assets, and impede unwanted authorizations.
Payments
Article | 5 min
Understanding real-time payments — new opportunities for market share
Understanding real-time payments — new opportunities for market share
Innovations in real-time payments (RTP) promise instant settlement and built-in end-to-end channels to improve clarity and transparency.
AML
Article | 2 min
[Webinar] 6AMLD overview — understanding compliance risks and best practices
[Webinar] 6AMLD overview — understanding compliance risks and best practices
How can you quickly get up to speed on 6AMLD and what you should be doing? This webinar will help answer questions and provide clarity on actions to take.
Document Verification
Article | 4 min
Digital identity verification and document verification for enhanced KYC checks
Digital identity verification and document verification for enhanced KYC checks
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Europe
Article | 4 min
Regtech in the EU — the path forward to better compliance
Regtech in the EU — the path forward to better compliance
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
Identity Verification
Article | 5 min
Student identity verification for online education
Student identity verification for online education
With the growing number of students studying remotely, supporting online student identity verification is a major step for better security and convenience
Crypto
Article | 7 min
The travel rule: compliance guidance for cryptocurrency exchanges
The travel rule: compliance guidance for cryptocurrency exchanges
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Financial Services
Article | 5 min
What is financial inclusion and how can we make it happen?
What is financial inclusion and how can we make it happen?
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.