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Individual Verification (KYC)
Article | 4 min
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Article | 2 min
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Trulioo is excited announce that GlobalGateway, the industry’s leading online identity verification product, has been selected for a Top Innovator Award!
Article | 5 min
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.