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Document Verification
Article | 4 min
Opportunities start with a secure, seamless and relatively quick online account opening process because, as everyone knows, first impressions count.
Identity Verification
Article | 6 min
Do you know the true costs of running manual verifications? How much could you improve operations by introducing automated, digital identity verification?
Article | 3 min
[Podcast] Host Cameron D’Ambrosi interviews Zac Cohen regarding customer onboarding and enhanced document verification and image capture capabilities.
Article | 5 min
Biometric authentication considers are you who you say you are, by uniquely identifying a person by evaluating one or more distinguishing biological traits.
Trulioo is continually adding new technology and data sources to expand identity verification coverage and capabilities.
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Business Verification (KYB)
Article | 7 min
Beneficial ownership: best practices to create transparency to deal with the complexity and variety of corporate structures and legal persons.
Individual Verification (KYC)
Combining the extra step of video KYC with identity data and ID documents provides an additional layer of fraud protection.
Trust and Safety
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.