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Identity Verification
Article | 6 min
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?
Document Verification
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EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.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.
Individual Verification (KYC)
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
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.