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Individual Verification (KYC)
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
Identity Verification
Article | 2 min
Improving the client onboarding process is critical for brokerage firms to provide the best possible client experience to drive customer acquisition.
Article | 6 min
We kicked off our Women in Tech series with Clare Nelson, this time around we’re talking to Sarah Squire, a technical architect at Ping Identity.
Compliance
Article | 4 min
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
Article | 7 min
Biometric identification technology scans & analyzes microscopic physical details, enabling secure & fast methods to help authenticate people at scale.
Article | 5 min
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
AML
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Trulioo
Article | 3 min
For the third consecutive year, Trulioo’s leading identity verification platform, GlobalGateway, was ranked as the #1 identity verification tool.
Document Verification
Article | 9 min
Welcome to the first installment of Trulioo’s Women in Tech blog series, curated to shine a light on women blazing a trail in the technology industry.
Article | 8 min
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.