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Individual Verification (KYC)
Article | 5 min
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Article | 2 min
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
Article | 4 min
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.