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  - Identity PlatformCustomize workflows anywhere in the world with a global identity platform.
  - IntegrationsConnect to native, first- and third-party services and global data partners.
  - Individual Verification (KYC)Verify identities through a global platform to achieve KYC compliance.
  - Watchlist ScreeningProvide powerful protection by screening people and businesses worldwide.
  - Business Verification (KYB)Verify businesses anywhere in the world and achieve KYB compliance.
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Blog Africa

Africa

Kenya - identity verification

Identity Verification

Article | 3 min

Trulioo extends its identity verification capabilities to Kenya

Nigeria and Ghana

Identity Verification

Article | 3 min

Trulioo extends its identity verification capabilities to Nigeria and Ghana

6 articles

South Africa FICA requirements

Identity Verification

Article | 3 min

Automated KYC Verification for South Africa’s FICA Requirements

Trulioo in MENA Middle East North Africa

KYC

Article | 2 min

Trulioo Adds MENA Countries to GlobalGateway

EMEA

Fintech

Article | 5 min

Top 10 Cross-Border Payment Services in Europe, Middle East, and Africa

South Africa AML KYC

KYC

Article | 5 min

Top 3 Things FSP’s Need to Know About Compliance in South Africa