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Identity Verification
Article | 6 min
Seamless travel — how identity verification technology is improving the travel industry
Seamless travel — how identity verification technology is improving the travel industry
Effective identity verification is the cornerstone to creating the necessary trust to promise a room, a seat on a flight, or entrance to a country.
Identity Verification
Article | 6 min
Spoooooky types of identity fraud
Spoooooky types of identity fraud
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Identity Verification
Article | 2 min
Real-time identity verification – new regulatory rules for gaming operators
Real-time identity verification – new regulatory rules for gaming operators
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Identity Verification
Article | 4 min
Updated Canadian KYC AML requirements — PCMLTFA amendments
Updated Canadian KYC AML requirements — PCMLTFA amendments
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Identity Verification
Article | 7 min
Using eKYC to seamlessly onboard Indian consumers
Using eKYC to seamlessly onboard Indian consumers
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.
Identity Verification
Article | 3 min
Verifying international students for financial service accounts
Verifying international students for financial service accounts
Verifying international students online is a way to acquire these people as customers in the way that is compliant, secure and scalable.
Identity Verification
Article | 3 min
RegTech Supplier Performance Report 2019 – Trulioo ranks #1 for verification tools/identity checks
RegTech Supplier Performance Report 2019 – Trulioo ranks #1 for verification tools/identity checks
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Identity Verification
Article | 2 min
How to curb eCommerce fraud as people migrate to online shopping
How to curb eCommerce fraud as people migrate to online shopping
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Identity Verification
Article | 5 min
Alexandria Heston: an advocate for accessibility
Alexandria Heston: an advocate for accessibility
Alexandria Heston works on the intersection of human-computer interaction (HCI) as it relates to virtual reality (VR) and augmented reality (AR).
Identity Verification
Article | 8 min
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 2
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 2
Most national governments recognize the value of digital ID and are taking steps to broaden its implementation.
Identity Verification
Article | 4 min
States That Allow Sports Betting - 2019
States That Allow Sports Betting - 2019
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
Identity Verification
Article | 4 min
Know Your Patient - Verifying Patient Identity for Compliance and Fraud Prevention
Know Your Patient - Verifying Patient Identity for Compliance and Fraud Prevention
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.