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Identity Verification
Article | 4 min
Know more about Mobile KYC processes to help build a level of trust that hearkens back to the days when commerce was done face-to-face.
Document Verification
Article | 3 min
Trulioo has partnered with Acuant, a provider of data capture and ID authentication solutions, to augment document verification services in GlobalGateway.
Article | 6 min
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Individual Verification (KYC)
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
By using mobile network operator data, ID verification services will soon be able to identify unbanked individuals through possession of their phone.
Business Verification (KYB)
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
AML
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
Article | 5 min
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
Democracies face the challenge of making voting effortless but secure. Technology can help solve some of the issues with identity verification for eVoting.
The future of identity is digital. That's why governments and organizations around the world are setting new goals and comprehensive digital ID frameworks.
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts