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Identity Verification
Article | 6 min
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Article | 4 min
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.
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?
Article | 2 min
Trulioo has extended coverage of our electronic identity verification platform, GlobalGateway, to include Romania.
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Individual Verification (KYC)
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
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)
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Article | 5 min
Democracies face the challenge of making voting effortless but secure. Technology can help solve some of the issues with identity verification for eVoting.
The future of identity is digital. That's why governments and organizations around the world are setting new goals and comprehensive digital ID frameworks.
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
The FinCEN CDD Rule are US rules for customer due diligence (CDD) and enhanced due diligence requirements including beneficial ownership.