Regulatory Compliance Optimize Identity Verification for Regulatory Compliance Book a demo Read a report Overcome the challenge of meeting new and evolving regulatory requirements around the world with a single global identity platform. Adjust to new regulations and emerging threats with nimble identity and business verification workflows that fuel global growth. Navigate the evolving digital landscape with onboarding strategies that hold the line against fraud, money laundering and identity theft. 01 Manage the Evolving Regulatory Landscape Leverage a global identity platform that removes the complexity from achieving compliance with regulations around the world. Learn about the Trulioo identity platform 02 Confidently Expand Beyond Borders Broaden your global reach with deep expertise in regional regulations across the globe. Learn about global expansion 03 Build Trust With Secure, Compliant Onboarding Provide a secure onboarding experience that makes a strong first impression on your customers and builds their trust. Learn about trust and safety Achieve KYC, KYB and AML Compliance Worldwide 195 Countries Covered 14,000+ Verifiable ID Documents 700M+ Verifiable Business Entities 450+ Global and Local Data Sources Simplify KYC Identity Verification Around the World Verify identities through a comprehensive identity platform that delivers high match rates, helps ensure compliance with regulations worldwide and delivers the convenience customers expect. Leverage artificial intelligence and machine learning, hundreds of data sources and deep expertise to optimize verifications. Learn more about KYC Fight Fraud With Automated Know Your Business Build a 360-degree view of business customers, from confirming registration numbers to identifying ultimate beneficial ownership. Overcome onboarding barriers to verify businesses across the globe with automated services and high-level insights. Learn more about KYB Fortify Your Customer Base With AML Watchlist Screening Tap into more than 450 global and local data sources, 6,000 watchlists and 20,000 adverse media sources to amplify match rates, meet KYC and AML compliance, and fuel market expansion. Adjust to evolving regulations and enter new markets confidently with a single identity verification platform. Learn more about Watchlist Screening Drive Risk-Based Decisions With Data Insights See real-time verification results through an intuitive dashboard for comprehensive reporting and audit trails. Unlike black-box systems, the Trulioo customer portal displays a machine learning model score for each transaction, providing visibility into verification results and empowering risk-based decision-making and Learn more about analytics and insights Leading Compliance Capabilities for Regulatory Requirements Explore KYC, KYB and AML regulations around the world and learn how agile, customizable workflows can deliver compliance anywhere. The Trulioo suite of in-house verification capabilities helps organizations meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements across the globe. Know Your Customer KYC: 3 Steps to Achieving Know Your Customer Compliance Learn more Know Your Business Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC) Learn more UBO Verification Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks Learn more Watchlist Screening Automating Global Watchlist Search, Screening and Monitoring Learn more Attain Compliance, Fight Fraud and Build Customer Trust Financial Services Compliance Intelligent verification analytics can strengthen your financial services onboarding compliance program and fuel real-time decision-making. Sophisticated artificial intelligence and machine learning tailor and optimize combinations of verification capabilities to meet your evolving compliance and security needs. Financial Services Payments Compliance Trulioo gives payment service providers the verification capabilities, workflow flexibility and regional expertise they need to meet layers of regulatory requirements in markets around the world. That agility enables smooth customer and merchant onboarding that forms a formidable fraud defense. Payments Marketplace Compliance Regulatory requirements for marketplaces continue to evolve to give customers and vendors secure, trustworthy digital environments. Trulioo business and person verification help ensure compliance with regulations such as DAC7 and the INFORM Consumers Act while delivering fast, convenient onboarding. Marketplaces Banking Compliance Regulatory compliance for financial institutions depends on the strength and agility of their AML, KYC and KYB processes. The Trulioo suite of in-house capabilities provides layered verification workflows for compliance assurance onboarding speed. Banking Remittance Compliance Trulioo customizable workflows help remittance companies adjust to AML and KYC regulations across the globe. Rapidly adapt to any KYC need by mixing data and document verification in a single workflow. With deep local expertise, Trulioo optimizes verification performance by market while meeting compliance requirements. Remittances Crypto Compliance Crypto platforms navigate a complex global landscape that requires regulatory compliance, powerful fraud defenses and the ability to meet customer expectations for fast, convenient onboarding. Achieve the right balance with agile identity verification capabilities designed to meet the challenges of a rapidly expanding global industry. Crypto Buyer’s Guide Your Buyer’s Guide to Digital Identity Verification Meet the demands of your global business and confidently navigate the complex identity verification landscape. Download the guide Your Regulatory Compliance Partner Truly Global In an ever-expanding digital world, Trulioo empowers everyone to take part in the global economy. Intuitive Technology Trulioo is the integrated identity platform global businesses turn to for sophisticated capabilities that enable growth, innovation and compliance. Built for Growth Trulioo customers can expand faster, accelerate product launches and increase speed to market by leveraging workflows that meet their specific needs. You’re in Good Company Join the companies that have achieved global success with Trulioo. A risk-based approach to identity verification enables forex brokers to smoothly onboard traders and still meet stringent AML and KYC requirements. Read the case study Learn how the payments platform differentiated itself from its competitors by offering quick, compliant, low-friction account opening experiences. Read the case study Learn how the financial services company uses the Trulioo identity platform to meet regulatory compliance requirements. Read the case study Discover how KOHO implements robust identity verification with bank-grade compliance capabilities. Read the case study A risk-based approach to identity verification enables forex brokers to smoothly onboard traders and still meet stringent AML and KYC requirements. Read the case study Learn how the payments platform differentiated itself from its competitors by offering quick, compliant, low-friction account opening experiences. Read the case study Learn how the financial services company uses the Trulioo identity platform to meet regulatory compliance requirements. Read the case study Discover how KOHO implements robust identity verification with bank-grade compliance capabilities. Read the case study Regulatory Compliance Resources Resources and insights to help you overcome regulatory compliance challenges around the world. AML Article | 10 min AML Compliance Checklist: Best Practices for Anti-Money Laundering AML Compliance Checklist: Best Practices for Anti-Money Laundering How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures. Individual Verification (KYC) Article | 6 min Manage Customer Identification Program Requirements Manage Customer Identification Program Requirements A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities. Compliance Article | 7 min Risk-Based Approach – Effective Procedures to Determine and Manage AML & KYC Risk Risk-Based Approach – Effective Procedures to Determine and Manage AML & KYC Risk The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls Individual Verification (KYC) Article | 6 min Customer Due Diligence Checklist — Five Steps to Improve Your CDD Customer Due Diligence Checklist — Five Steps to Improve Your CDD A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities Business Verification (KYB) Article | 9 min Enhanced Due Diligence Procedures for High-Risk Customers Enhanced Due Diligence Procedures for High-Risk Customers Effective enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers. Compliance Article | 4 min Embracing Perpetual KYC With Ongoing Customer Due Diligence Embracing Perpetual KYC With Ongoing Customer Due Diligence Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance. Video Anti-Money Laundering – The Critical Role of AML Compliance Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements, avoid fines and maintain their brand’s reputation. Frequently Asked Questions Learn more about key industry terms and concepts. What is a customer identification program? (U.S.) Customer identification program (CIP) requirements govern financial institutions’ “reasonable” procedures to gather and maintain customers’ identity information and run watchlist checks on them. What is FINTRAC? (Canada) In Canada, regulated companies report to the Financial Transactions and Reports Analysis Centre of Canada. FINTRAC reporting obligations specify acceptable identity verification methods for people and business entities. What is the FCA? (U.K.) The Financial Conduct Authority (FCA) is the U.K. regulator for financial services firms and financial markets. KYC requirements in the U.K. include identifying and verifying a customer’s identity and assessing the purpose of the business relationship. What is 6AMLD? (EU) Regulated entities in the EU must comply with the 6th Anti-Money Laundering Directive (6AMLD), which includes requirements for the collection, verification and storage of personally identifiable information (PII). The directive also establishes requirements for screening customers against sanctions lists, politically exposed person (PEP) lists and adverse news to assess risk. What is CySEC? (Cyprus) The Cyprus Securities and Exchange Commission (CySEC) is the regulatory agency supervising the investment services market. As an EU member state, Cyprus follows the requirements for 6AMLD and other EU identity verification obligations. What is MAS? (Singapore) The Monetary Authority of Singapore (MAS) supervises the regulatory guidelines for KYC. Under the National Digital Identity (NDI) program, Myinfo is a service that provides verified personal and corporate data and is “a reliable and independent source for the purposes of verifying the customer’s name, unique identification number, date of birth, nationality and residential address.” What are the KYC requirements in China? In China, KYC regulations are covered by the Administrative Measures for Financial Institutions on Customer Due Diligence Investigations and Keeping of Customer Identity Information and Transaction Records. Navigate the Maze of Regulations Around the World Discover how our comprehensive, integrated identity platform can help you adapt to new regulations and market shifts across the globe. Book a demo