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Identity Verification
Article | 5 min
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Article | 4 min
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
AML
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Trulioo
Article | 3 min
For the third consecutive year, Trulioo’s leading identity verification platform, GlobalGateway, was ranked as the #1 identity verification tool.
Document Verification
Article | 9 min
Welcome to the first installment of Trulioo’s Women in Tech blog series, curated to shine a light on women blazing a trail in the technology industry.
Compliance
Article | 8 min
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
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)
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
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.”
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.