Book a Demo
Identity Verification
Article | 5 min
The financial independence brought about through access to banking and other fintech services can help to reduce gender inequality.
Article | 3 min
[Podcast] Host Cameron D’Ambrosi interviews Zac Cohen regarding customer onboarding and enhanced document verification and image capture capabilities.
Biometric authentication considers are you who you say you are, by uniquely identifying a person by evaluating one or more distinguishing biological traits.
Document Verification
Article | 4 min
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.
Article | 6 min
Social media platforms and governments can use identity verification & technology as a means to create safer, more transparent and more engaged democracies.
AML
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Trust and Safety
Article | 7 min
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
Individual Verification (KYC)
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.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.