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Business Verification (KYB)
Article | 4 min
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Individual Verification (KYC)
Article | 5 min
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
Article | 3 min
Trulioo CEO and founder Stephen Ufford was named Industry Leader of the Year at the 2018 KNOW Identity Conference, March 27 in Washington, D.C.
Identity Verification
The future of identity is digital. That's why governments and organizations around the world are setting new goals and comprehensive digital ID frameworks.
The politics of Anti-Money Laundering (AML) legislation is a complex social and political question that touches on numerous debatable topics.
AML
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts
Trulioo launches the first International Know Your Customer (KYC) solution, providing access to 24 of the world’s largest Mobile Network Operators (MNOs).
Article | 6 min
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Criminals have come up with creative ways to launder their illicit funds, costing your business if you are unable to detect and prevent dirty money.
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.