All articles
Individual Verification (KYC)
Article | 7 min
Beneficial ownership rules: improving transparency and availability of UBO information
Beneficial ownership rules: improving transparency and availability of UBO information
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Identity Verification
Article | 3 min
Verifying international students for financial service accounts
Verifying international students for financial service accounts
Verifying international students online is a way to acquire these people as customers in the way that is compliant, secure and scalable.
Identity Verification
Article | 3 min
RegTech Supplier Performance Report 2019 – Trulioo ranks #1 for verification tools/identity checks
RegTech Supplier Performance Report 2019 – Trulioo ranks #1 for verification tools/identity checks
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Identity Verification
Article | 2 min
How to curb eCommerce fraud as people migrate to online shopping
How to curb eCommerce fraud as people migrate to online shopping
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Trust and Safety
Article | 5 min
GDPR subject access requests (SARs): an authentication blind spot
GDPR subject access requests (SARs): an authentication blind spot
To reduce the amount of identity theft and complaints, and to better manage SARs, businesses are turning to a risk-based approach.
Fraud and Risk
Article | 6 min
SCA migration plan – dealing with a €57 billion payments issue
SCA migration plan – dealing with a €57 billion payments issue
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Identity Verification
Article | 5 min
Alexandria Heston: an advocate for accessibility
Alexandria Heston: an advocate for accessibility
Alexandria Heston works on the intersection of human-computer interaction (HCI) as it relates to virtual reality (VR) and augmented reality (AR).
Identity Verification
Article | 8 min
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 2
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 2
Most national governments recognize the value of digital ID and are taking steps to broaden its implementation.
Individual Verification (KYC)
Article | 5 min
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
Identity Verification
Article | 4 min
States That Allow Sports Betting - 2019
States That Allow Sports Betting - 2019
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
Identity Verification
Article | 4 min
Know Your Patient - Verifying Patient Identity for Compliance and Fraud Prevention
Know Your Patient - Verifying Patient Identity for Compliance and Fraud Prevention
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.
Identity Verification
Article | 6 min
Political Ads in Canada — New Registry Requirements
Political Ads in Canada — New Registry Requirements
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.