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Identity Verification
Article | 5 min
For the gig economy and SMEs, a one-size-fits-all approach to identity verification, fraud risk, and compliance is not cost-efficient or effective.
Document Verification
Article | 4 min
New account fraud usually occurs within 90 days of account opening; duplicity so close to account opening indicates the account's purpose was deceitful.
Consumer expectations for digital onboarding are high. As much as customers value security, they also won’t tolerate pointless friction.
Trust and Safety
Article | 6 min
Building online trust has become critical to create a thiving digital economy and bounce back quickly and strongly from COVID-19.
Trulioo
Article | 2 min
Trulioo is enabling identity verification for Pakistan in GlobalGateway to help develop growth opportunities in the country of 212 million people.
To enable digital access for all, there must be a unified set of global identity standards that supports a trusted digital environment across borders.
Compliance
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Article | 3 min
Trulioo is honored to be named to the 2020 Fintech 250 by CB Insights, a list of emerging private companies working on groundbreaking financial technology.
Individual Verification (KYC)
Article | 7 min
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Global compliance is a complex topic; different jurisdictions, costs and scaling considerations and varying risk assessments make dramatic demands on staff.
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.
Crypto
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.