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Identity Verification
Article | 4 min
Canadian identity framework covers multiple public and private uses, delivers privacy, security and convenience while being adaptable.
Trulioo
Article | 2 min
Trulioo is pleased to announce being named to the second-annual report on The Globe and Mail’s Canada’s Top Growing Companies.
Article | 5 min
For the gig economy and SMEs, a one-size-fits-all approach to identity verification, fraud risk, and compliance is not cost-efficient or effective.
Consumer expectations for digital onboarding are high. As much as customers value security, they also won’t tolerate pointless friction.
Trust and Safety
Article | 6 min
Building online trust has become critical to create a thiving digital economy and bounce back quickly and strongly from COVID-19.
Trulioo is enabling identity verification for Pakistan in GlobalGateway to help develop growth opportunities in the country of 212 million people.
To enable digital access for all, there must be a unified set of global identity standards that supports a trusted digital environment across borders.
Compliance
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Article | 3 min
Trulioo is honored to be named to the 2020 Fintech 250 by CB Insights, a list of emerging private companies working on groundbreaking financial technology.
Individual Verification (KYC)
Article | 7 min
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Global compliance is a complex topic; different jurisdictions, costs and scaling considerations and varying risk assessments make dramatic demands on staff.
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.