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Compliance
Article | 3 min
Payments
Article | 4 min
Marketplaces
Article | 2 min
Fast, secure Gen Z identity and business verification can be a critical step for digital platforms operating in the creator economy.
Identity Verification
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Customer Onboarding
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.
Customer onboarding agility gives companies the flexibility they need to adapt to any market reality anywhere in the world.
Business Verification (KYB)
Article | 5 min
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Document Verification
By layering data source and document verification companies can streamline customer onboarding, enhance security and maintain compliance.
Individual Verification (KYC)
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Digital onboarding processes speed capturing client's data, performing due diligence and acquiring legal documentation.
Risk assessment is an integral part of KYC and AML regulation checks, providing further insights into your new clients and their dealings.
Crypto
Article | 6 min
Effective identity verification helps establish the legitimacy of the user and creates trust when transacting with them.
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.
Trulioo GlobalGateway platform is now version 4.1 and includes performance improvements to identity verification match rates and analytics.