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Identity Verification
Article | 6 min
Political Ads in Canada — New Registry Requirements
Political Ads in Canada — New Registry Requirements
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Identity Verification
Article | 7 min
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 1
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 1
Digital ID has tremendous benefits for unlocking civic and economic potential; what's the state of digital ID in the 10 most populous countries?
Identity Verification
Article | 4 min
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Identity Verification
Article | 3 min
Identity Verification in the Sharing and Gig Economy
Identity Verification in the Sharing and Gig Economy
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Identity Verification
Article | 4 min
How companies can avert risk and build trust online
How companies can avert risk and build trust online
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Identity Verification
Article | 3 min
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Identity Verification
Article | 3 min
Automated KYC Verification for South Africa’s FICA Requirements
Automated KYC Verification for South Africa’s FICA Requirements
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
Identity Verification
Article | 3 min
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Identity Verification
Article | 4 min
InsurTech: Transforming a Colossal Industry
InsurTech: Transforming a Colossal Industry
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Identity Verification
Article | 4 min
Biometric Identification for KYC – Limitations, Risks and Opportunities
Biometric Identification for KYC – Limitations, Risks and Opportunities
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Identity Verification
Article | 3 min
Tech Must Fight €1.87 Trillion AML Problem
Tech Must Fight €1.87 Trillion AML Problem
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Identity Verification
Article | 2 min
Digital Identity in China: Today & Tomorrow
Digital Identity in China: Today & Tomorrow
What is the future of digital identity in China? How can organizations outside of China use digital identity services to access this growing market?