Questions to consider when implementing eIDV
Identity verification is only as good as the data sources behind it. Data quality is the single most important factor in regulation compliance and risk mitigation verification. Quality sources such as government, credit, utility, and telco are best, but consumer sources can be used either as supplemental sources or for lower risk transactions.
GlobalGateway uses multiple credible third-party data sources to cross-check the information that your customers provide for verification and validation. We give you a variety of reliable and trusted data sources to achieve accurate identity verification and meet compliance standards. You shouldn’t have to lose potential customers to remain compliant.
Implementing an effective electronic identity verification (eIDV) solution can be complex for customers in one country, let alone in multiple countries.
At Trulioo, we help to ensure the foundational components for eIDV are efficient and right for your business from the very start. With hundreds of clients worldwide, we can help your business adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance to help your business with frictionless transactions, reduce fraud, improve your risk profile, and create a smoother onboarding process.
Below is a list of questions and answers about Trulioo’s identity verification service, GlobalGateway. Contact Trulioo for expert cross-border identity verification services today.