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Individual Verification (KYC)
Article | 6 min
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
Identity Verification
By using mobile network operator data, ID verification services will soon be able to identify unbanked individuals through possession of their phone.
Business Verification (KYB)
Article | 4 min
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Payments
Article | 5 min
Digital money transfers — sending money to another person via digital platforms — is a modern convenience that makes transferring funds easier and quicker.
AML
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
What if we told you paying the bills can be enjoyable less painful, rewarding even? Enter Paytm — the app that gathers your bills in one place.
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
Article | 3 min
Trulioo CEO and founder Stephen Ufford was named Industry Leader of the Year at the 2018 KNOW Identity Conference, March 27 in Washington, D.C.
Democracies face the challenge of making voting effortless but secure. Technology can help solve some of the issues with identity verification for eVoting.
The future of identity is digital. That's why governments and organizations around the world are setting new goals and comprehensive digital ID frameworks.
The politics of Anti-Money Laundering (AML) legislation is a complex social and political question that touches on numerous debatable topics.
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover