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Identity Verification
Article | 4 min
Digital identities are becoming increasingly more important as we transition to a mobile-first world.
Eve Maler, VP of Innovation and Emerging Technology in ForgeRock’s Office of the CTO, talks with Trulioo.
Banking
Article | 7 min
Trulioo speaks with Self Lender who have helped 200,000 people with low credit scores create a payment history and, in turn, build healthy credit scores.
Individual Verification (KYC)
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
APIs for banking enable quick implementation of new services while avoiding the risks of changing legacy code and processes.
Document Verification
Article | 5 min
The Supreme Court barred private entities from using Aadhaar — India’s National ID System — to fulfill KYC requirements.
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
It’s been a year since PSD2 compliance was necessary. The EU directive is considered by many to be the most consequential regulation to affect banking.
The need to know your micro-merchant is becoming more vital — proper protocols to protect merchant acquirers and the merchants themselves are necessary.
How banks can provide its customers with a seamless onboarding experience while meeting its compliance obligations at the same time.
RegTech 2018 witnessed sweeping changes in regulations and significant growth – the sector grew by 23.5 percent.
Article | 3 min
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.