All articles
Identity Verification
Article | 6 min
MobileID — Leave Your Wallet at Home
MobileID — Leave Your Wallet at Home
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Identity Verification
Article | 4 min
Get in the Know on Mobile KYC
Get in the Know on Mobile KYC
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.
Identity Verification
Article | 6 min
Managing Subject Access Requests (SARs) Under GDPR
Managing Subject Access Requests (SARs) Under GDPR
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 Partners with Acuant to Enhance Mobile Account Opening
Trulioo Partners with Acuant to Enhance Mobile Account Opening
Trulioo has partnered with Acuant, a provider of data capture and ID authentication solutions, to augment document verification services in GlobalGateway.
Trust and Safety
Article | 7 min
Right to be Forgotten: What Does it Mean for Your Business?
Right to be Forgotten: What Does it Mean for Your Business?
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
Identity Verification
Article | 6 min
REAL ID Act — Federal Security Standards for Identification Documents
REAL ID Act — Federal Security Standards for Identification Documents
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Compliance
Article | 3 min
Trulioo Wins RemTECH Award for Compliance Innovation
Trulioo Wins RemTECH Award for Compliance Innovation
Trulioo was recently named the winner in the Compliance Innovation category at the 2018 RemTECH Awards, recognizing its new MobileID solution.
Individual Verification (KYC)
Article | 6 min
Establishing Identity for Displaced People
Establishing Identity for Displaced People
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
Identity Verification
Article | 6 min
The Great Unbanked – do my files look thin in this?
The Great Unbanked – do my files look thin in this?
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
US Beneficial Ownership Rules — FinCEN CDD Final Rule
US Beneficial Ownership Rules — FinCEN CDD Final Rule
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 with a Click or a Swipe
Digital Money Transfers — Sending Money with a Click or a Swipe
Digital money transfers — sending money to another person via digital platforms — is a modern convenience that makes transferring funds easier and quicker.
AML
Article | 4 min
How to Identify UBOs: Ultimate Beneficial Owners
How to Identify UBOs: Ultimate Beneficial Owners
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.