Blog Identity Verification Page 18
All Identity Verification
Identity Verification
Article | 5 min
Accepting ID in the Era of eIDAS
Accepting ID in the Era of eIDAS
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Identity Verification
Article | 4 min
Identity Checks — Creating Quick and Secure Onboarding Processes
Identity Checks — Creating Quick and Secure Onboarding Processes
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
Trulioo
Article | 3 min
RegTech Supplier Report: Trulioo’s GlobalGateway Ranked #1 ID Verification Tool
RegTech Supplier Report: Trulioo’s GlobalGateway Ranked #1 ID Verification Tool
For the third consecutive year, Trulioo’s leading identity verification platform, GlobalGateway, was ranked as the #1 identity verification tool.
Document Verification
Article | 9 min
Women in Tech: Clare Nelson
Women in Tech: Clare Nelson
Welcome to the first installment of Trulioo’s Women in Tech blog series, curated to shine a light on women blazing a trail in the technology industry.
Identity Verification
Article | 6 min
Identity Authentication – Are They Who They Say They Are?
Identity Authentication – Are They Who They Say They Are?
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
Identity Verification
Article | 6 min
MobileID — Leave Your Wallet at Home
MobileID — Leave Your Wallet at Home
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Identity Verification
Article | 4 min
Get in the Know on Mobile KYC
Get in the Know on Mobile KYC
Know more about Mobile KYC processes to help build a level of trust that hearkens back to the days when commerce was done face-to-face.
Identity Verification
Article | 6 min
Managing Subject Access Requests (SARs) Under GDPR
Managing Subject Access Requests (SARs) Under GDPR
With GDPR now in force, one of the big questions is how do businesses verify the identity of a Subject Access Request (SAR) received from an individual?
Identity Verification
Article | 6 min
REAL ID Act — Federal Security Standards for Identification Documents
REAL ID Act — Federal Security Standards for Identification Documents
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Individual Verification (KYC)
Article | 6 min
Establishing Identity for Displaced People
Establishing Identity for Displaced People
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
Identity Verification
Article | 6 min
The Great Unbanked – do my files look thin in this?
The Great Unbanked – do my files look thin in this?
By using mobile network operator data, ID verification services will soon be able to identify unbanked individuals through possession of their phone.
Business Verification (KYB)
Article | 4 min
US Beneficial Ownership Rules — FinCEN CDD Final Rule
US Beneficial Ownership Rules — FinCEN CDD Final Rule
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.