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Payments
Article | 5 min
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.
Marketplaces
Article | 4 min
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.
Financial Services
Trulioo works with customers continuously to improve verification workflows to maximize performance, reduce friction, and improve value.
Business Verification (KYB)
Effective KYB efficiently 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.
Identity Platform
Crypto platforms can grow confidently with identity verification systems that can rapidly onboard customers while achieving regulatory compliance.
Identity Verification
The identity verification solution market is complicated. Organizations must untangle the complexities of different use cases, technologies and partners.
Multiple factors can affect document verification performance, including image-capture conditions, customer risk profiles and regional variations in available data.
Identity document verification can deliver accurate, reliable results so good customers onboard quickly and bad actors can’t gain access.