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Identity Verification
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Trulioo
Article | 3 min
Trulioo announces the appointment of Zac Cohen as chief operating officer (COO). Zac has now been promoted to the executive team following high revenue growth.
Trulioo raised CAD $70 million, led by Goldman Sachs Growth Equity, with participation from Citi Ventures, Santander InnoVentures & American Express Ventures.
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
The tale of #GetVerified, Trulioo’s third annual parody music video, chronicles the journey of a young, ambitious entrepreneur who dreams of becoming a fashion icon with her successful own clothing line.
Article | 2 min
The combination of Refinitiv’s trusted data and compliance expertise and Trulioo’s identity verification capabilities and global coverage, will bring modernized Know Your Customer (KYC) processes to thousands of financial institutions around the world.
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.
A front-end tool, EmbedID enables businesses to instantly verify customers in multiple markets by embedding a snippet of code to their website.
Individual Verification (KYC)
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
AML
Trulioo CEO and cofounder Stephen Ufford has been recognized as one of the 2019 Top 100 Influencers in Identity by One World Identity (OWI).
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.