All "reference-papers"

Reference Paper Wealth Management

Wealth Management

Learn how wealth management firms protect their reputation and their customers with global digital identity...
Reference Paper Foreign Exchange

Foreign Exchange

Forex companies can maximize growth opportunities with fast and secure onboarding that satisfies risk requirements...
Reference Paper Cryptocurrencies


To meet the rising demand of the digital coin market, cryptocurrency companies need processes that...
Reference Paper Identity Network Research Paper

Identity Network Research Paper

Learn how digital identity networks enable a holistic approach to identity verification, which is ideal for addressing the identity proofing challenges of today’s global businesses.
Reference Paper Healthcare & Insurance: Competitive Advantage

Healthcare & Insurance: Competitive Advantage

Preventing fraud and controlling costs in a seamless environment remains a top challenge for healthcare providers and insurers. Slow and cumbersome legacy processes like manual identity verification prevents healthcare providers from offering consumers convenience at competitive rates. Find out why the ability to instantly verify your customers online is more important than ever.
Reference Paper Online Gaming: Increase Acquisition & Reduce Fraud

Online Gaming: Increase Acquisition & Reduce Fraud

Find out how real-time identity and age verification increases customer acquisition, reduces risk and fraud while meeting industry and regional compliance regulations.
Reference Paper Online Retail: Instant ID Verification Drives Top Line Growth

Online Retail: Instant ID Verification Drives Top Line Growth

In an increasingly competitive global economy, more consumers are going online to find the best value for their money. A global study revealed that online cross-border shoppers spend nearly double the amount of those who shop only domestically. Although this is good news for online merchants, where there’s money, there’s crime. Find out how identity verification helps retailers cut down online fraud and financial crime while driving top line growth and bottom line results.
Reference Paper Payment Service Providers: Accelerating Customer Acquisition

Payment Service Providers: Accelerating Customer Acquisition

Major changes in regulations throughout the world are set to change the payments industry forever. In European and Asian markets alike, barriers are being removed to promote payment innovation, allowing third party and foreign providers to enter the market. However, game-changing opportunities are contrasted with tougher security, and compliance requirements are also being enacted. Find out how identity verification helps payment service providers accelerate customer acquisition while reducing risk and fraud and adhering to more stringent security rules.
Reference Paper Government: Secure Access with IDV

Government: Secure Access with IDV

As we transform into a fully digital society, being able to verify individuals online is more important than ever. There is high demand for governments to offer more services online as more residents and citizens transact online via mobile devices, tablets, and computers. However, until now, there has been a major constraint on the government’s ability to make these services available online due to lack of a reliable and secure method for verifying a person’s identity over the web. Find out how reliable identity verification offers secure public services online.
Reference Paper Online Marketplaces: Creating Trust

Online Marketplaces: Creating Trust

It’s no secret that the sharing economy is growing and growing fast. Sharing saves people time, money, and aggravation, but what really greases the wheels of this fast-growing economy is trust. Given the increasing number of fraud reports (both online and offline), and the abundant media coverage about sharing economy companies not conducting extensive background checks, entering the sharing-economy ecosystem can be challenging. Find out how identity verification builds trust within peer-to-peer marketplaces.
Reference Paper New Zealand: Identity Verification

New Zealand: Identity Verification

New Zealand is among many countries that have in recent years introduced a prescriptive online ID verification framework. New Zealand regulators have the benefit of observing other countries’ frameworks that have come before them and any associated pitfalls. As a result, New Zealand has put forward an online ID verification regime that follows the Australian regulations closely, yet with subtle differences that are in the main, positive and practical. Find out how businesses verify New Zealand customer identities in an online environment with Trulioo’s GlobalGateway API, which provides instant access to a number of reliable and secure data sources, including driver license, public data, and consumer credit bureaus.
Reference Paper Consent: A Smart Solution

Consent: A Smart Solution

The purposes, requirements, and technology affecting identity verification have changed dramatically. Organizations relying on implied authorization or other legal constructs for the ability to process consumer’s personal information are taking risks that could be avoided by incorporating consumer consent into their verification and business processes. Find out why consumer consent is not only fundamental, but both feasible and beneficial as a business solution.
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