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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.
Compliance
Article | 8 min
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
Identity Verification
Article | 6 min
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
Individual Verification (KYC)
Article | 5 min
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
AML
Article | 4 min
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
MobileID is a game-changer, advancing Trulioo's mission to break down barriers so that organizations can service the unbanked population.
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Know more about Mobile KYC processes to help build a level of trust that hearkens back to the days when commerce was done face-to-face.
With GDPR now in force, one of the big questions is how do businesses verify the identity of a Subject Access Request (SAR) received from an individual?
Article | 3 min
Trulioo has partnered with Acuant, a provider of data capture and ID authentication solutions, to augment document verification services in GlobalGateway.
Article | 2 min
Trulioo has extended coverage of our electronic identity verification platform, GlobalGateway, to include Romania.
Trust and Safety
Article | 7 min
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.