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Marketplaces
Article | 4 min
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Payments
PSD3 presents an opportunity to increase EU payments security, open the door to further innovation and enhance industry standardization.
Document Verification
Article | 3 min
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.
Biometric verification relies on capturing and analyzing biometric data such as by comparing identity documents as a reference and a live selfie.
Customer Onboarding
Article | 2 min
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.
Customer onboarding agility gives companies the flexibility they need to adapt to any market reality anywhere in the world.
Financial Services
Trulioo works with customers continuously to improve verification workflows to maximize performance, reduce friction, and improve value.
Business Verification (KYB)
Article | 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.
Identity Platform
Crypto platforms can grow confidently with identity verification systems that can rapidly onboard customers while achieving regulatory compliance.
Gain insights into strategies for verifying people and businesses through a single identity platform.
The identity verification market is shifting from multiple single-point solutions to integrated platforms that can deliver tangible ROI.