Trulioo offers On-Demand ID Document Verification within GlobalGateway, the leading online electronic identity verification (eIDV) platform developed for the international market. ID Document Verification analyzes, verifies and authenticates 3,500 different types of identity documents from nearly every country in the world. Trulioo’s document verification partner performs checks to determine the authenticity and legitimacy as well as to ensure a document it is not forged or altered.
The combination of eIDV and ID Document Verification during the Customer Due Diligence check can assist our clients in meeting their Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorist Financing (CTF) compliance requirements, as well as reducing the risk of fraud.
ID Document Verification augments GlobalGateway’s access to over 200 reliable and independent data sources, including credit, electoral roll, government, public, telecommunication, utility, and consumer files.