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Identity Verification
Article | 4 min
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Individual Verification (KYC)
Article | 3 min
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Article | 2 min
What is the future of digital identity in China? How can organizations outside of China use digital identity services to access this growing market?
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Trulioo
The tale of #GetVerified, Trulioo’s third annual parody music video, chronicles the journey of a young, ambitious entrepreneur who dreams of becoming a fashion icon with her successful own clothing line.
Why are existing AML and KYC procedures not effective and how can companies improve their performance and cost effectiveness?
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
The combination of Refinitiv’s trusted data and compliance expertise and Trulioo’s identity verification capabilities and global coverage, will bring modernized Know Your Customer (KYC) processes to thousands of financial institutions around the world.
Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.