Industry Sheet

Move Remittances Safely With Global Identity Verification

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Ensure Secure Money Transfers and Achieve Compliance in Countries Around the World

Remittance companies face the challenge of fighting fraud, complying with evolving regulations around the world and providing low-friction customer experiences. Global identity verification can help companies reach those goals while building trust with customers.

Download the remittances industry sheet to learn:

How money laundering and terrorism financing are growing threats to the remittances industry

Why remittance companies trust Trulioo to detect and prevent fraudulent activity while meeting regulatory requirements