Questions to consider when implementing Global Electronic Identity Verification and Business Verification
Electronic identity and business verification are only as good as the data sources behind it. Data quality is the single most important factor in regulation compliance and risk mitigation verification. GlobalGateway uses multiple independent third-party data sources to validate and verify information that your customers or businesses provide during onboarding or registration. We offer our clients access to hundreds of unique and trusted data sources to automate due diligence processes for identity and business verification in order to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Implementing an effective identity verification and/or business verification solution can be complex for customers in one country, let alone in multiple countries.
At Trulioo, we help to ensure the foundational components for electronic identity verification and business verification are efficient and right for your business from the very start. With hundreds of clients worldwide, we can help your business with frictionless onboarding, fraud prevention, improved risk profiling, and adherence to cross-border AML and KYC compliance requirements.
Below is a list of frequently asked questions about Trulioo’s electronic identity and business verification service, GlobalGateway.