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Identity Verification
Article | 4 min
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Article | 3 min
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Article | 2 min
What is the future of digital identity in China? How can organizations outside of China use digital identity services to access this growing market?
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.