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Business Verification (KYB)
Article | 4 min
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Individual Verification (KYC)
Article | 5 min
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
Article | 6 min
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.
Criminals have come up with creative ways to launder their illicit funds, costing your business if you are unable to detect and prevent dirty money.
Document Verification
The Value of Digital Identity — how improving digital identity results in significant economic and positive social impacts.
Identity Verification
Trulioo played a critical role in providing relief to the victims of the BC forest fires.
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Fraud and Risk
Biometric verification uses analysis of physical attributes such as fingerprint, iris, facial, voice and retina to help determine identity.
Article | 8 min
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Article | 3 min
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
AML
A Global AML Watchlist streamlines processes to help meet AML compliance, enabling staff to focus on higher levels of risk requiring enhanced due diligence.
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.