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Identity Verification
Article | 5 min
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Article | 4 min
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
Trulioo
Article | 3 min
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
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.
Article | 6 min
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
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?
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.