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Fraud Prevention
Industry Reports
Read the Industry Report: Learn how economic conditions influence fraud and why identity verification measures are a priority among financial institutions.
Payments
Industry Sheets
Read the Industry Sheet: Learn how payment service providers can create secure environments through Know Your Business checks and merchant risk management.
Videos
Watch this video and learn about identity risk profiles and how they may vary depending on your use case, your industry or business type, and your geographical market.
Compliance
Watch this video and learn about three primary use cases for using digital identity verification including achieving compliance requirements, reducing fraud, and building trust & safety with your customers.
Watch this video and learn how a holistic approach to identity verification layers the right verification and authentication, based on risk thresholds, to balance speed and security.
White Papers
Read the White Paper: Learn about EU’s 6AMLD requirements and explore best practices for Customer Due Diligence, Know Your Customer and Know Your Business.
Read the Industry Report: Learn about attitudes and behaviors around online security and gain insights into consumer preferences on identity verification methods.
Solution Sheets
Read the Solution Sheet: Trulioo uses phone number intelligence, traffic patterns, machine learning and a global data consortium to determine mobile risk score.
Read the Solution Sheet: Learn how Watchlist Screening can help you onboard more users, improve operational efficiencies and reduce the need for manual review.
Identity Platform
Read the Solution Sheet: Improve onboarding efficiencies and achieve global compliance using Identity Document Verification with cutting-edge facial biometrics.
Business Verification (KYB)
Read the Solution Sheet: Business Verification provides an integrated platform to expedite onboarding and build a safe environment for global digital commerce.
Individual Verification (KYC)
Read the Solution Sheet: Trulioo Person Match helps enterprises to achieve faster onboarding, global regulatory compliance and industry-leading match rates.