Blog Identity Verification Page 12
All Identity Verification
AML
Article | 5 min
Is there such a thing as regulation overload?
Is there such a thing as regulation overload?
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 — trust, privacy and inclusion for all
The 2020s — trust, privacy and inclusion for all
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
The FAQs of KYC
The FAQs of KYC
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Identity Verification
Article | 5 min
Toward a world of online trust — FATF draft guidance on digital identity
Toward a world of online trust — FATF draft guidance on digital identity
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Identity Verification
Article | 9 min
Wrapping up 2019 — a critical year for identity verification
Wrapping up 2019 — a critical year for identity verification
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Identity Verification
Article | 3 min
Trulioo extends its identity verification capabilities to Nigeria and Ghana
Trulioo extends its identity verification capabilities to Nigeria and Ghana
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.
Identity Verification
Article | 7 min
What is the difference between verification, authentication and access management?
What is the difference between verification, authentication and access management?
The technical terms verification, authentication and access management refer to different methods for determining who a person is.
Identity Verification
Article | 6 min
Digital account opening — streamlining account creation and customer acquisition processes
Digital account opening — streamlining account creation and customer acquisition processes
Why is the digital account opening process so problematic for so many banks, with only eight percent of account openings being completed on mobile devices?
Identity Verification
Article | 5 min
How fintech can significantly extend the value of online marketplaces
How fintech can significantly extend the value of online marketplaces
Introducing various financial technologies into marketplace offerings promises an unprecedented ability to add value.
Identity Verification
Article | 7 min
100,000 years of identity verification: an infographic history
100,000 years of identity verification: an infographic history
Identity verification has been around for thousands of years. This timeline and infographic show how far we’ve come in the evolution of ID verification.
Identity Verification
Article | 6 min
Leveraging technology to protect the future of online democracy
Leveraging technology to protect the future of online democracy
We can embrace new technologies, such as identity verification, to create a safer, more transparent and more engaged online democracy.
Banking
Article | 5 min
Quick and safe onboarding improves the customer experience in banking
Quick and safe onboarding improves the customer experience in banking
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.