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Identity Verification
Article | 2 min
The expanded identity services offered by Trulioo include a host of data sets unique to Ireland, providing deep visibility.
Article | 3 min
Identity verification has three primary use cases: achieving compliance requirements, reducing fraud and building trust and safety.
Article | 7 min
Learn about the UK's Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and FCA regulations, including requirements for identity verification.
AML
Article | 6 min
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Banking
Article | 4 min
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
Payments
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Establishing a verified digital identity is complex; no single solution for authenticating identities safely complies with regulations and prevents fraud.
Article | 5 min
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
One trust framework proposal suggests that financial institutions and other regulated entities establish an open-source initiative to verify people.
Business Verification (KYB)
Article | 8 min
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.
Fraud and Risk
After a robust assessment, the German Media Authority KJM concluded Trulioo complies with age verification requirements.