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Identity Verification
Article | 6 min
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
Individual Verification (KYC)
Article | 5 min
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
AML
Article | 4 min
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
Document Verification
MobileID is a game-changer, advancing Trulioo's mission to break down barriers so that organizations can service the unbanked population.
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Know more about Mobile KYC processes to help build a level of trust that hearkens back to the days when commerce was done face-to-face.
With GDPR now in force, one of the big questions is how do businesses verify the identity of a Subject Access Request (SAR) received from an individual?
Article | 3 min
Trulioo has partnered with Acuant, a provider of data capture and ID authentication solutions, to augment document verification services in GlobalGateway.
Article | 2 min
Trulioo has extended coverage of our electronic identity verification platform, GlobalGateway, to include Romania.
Trust and Safety
Article | 7 min
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Compliance
Trulioo was recently named the winner in the Compliance Innovation category at the 2018 RemTECH Awards, recognizing its new MobileID solution.