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Marketplaces
Article | 5 min
Online marketplaces: mix and match verification tools, data sources, technology and local expertise to quickly and securely onboard individuals and businesses.
Financial Services
Financial services firms deploy strategies using a full suite of verification tools to meet customer expectations, achieve compliance and expand global reach.
Banking
Banks need a full suite of verification tools with access to the right data and technology to meet customer expectations and expand globally.
Identity Verification
Article | 4 min
A digital ID’s convenience, efficiency and security simplify processes such as opening bank accounts, applying for services or accessing private platforms.
Payments
How payments companies can streamline customer onboarding and ensure secure, compliant experiences.
Article | 3 min
The Confirmation of Payee service enables people to check the bank account name of a payee to help ensure they are sending money to the correct account.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Document Verification
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.
Biometric verification relies on capturing and analyzing biometric data such as by comparing identity documents as a reference and a live selfie.
Trulioo works with customers continuously to improve verification workflows to maximize performance, reduce friction, and improve value.
Business Verification (KYB)
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.