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Identity Verification
Article | 4 min
A proper digital identity scheme is a fundamental step to the flourishing of a digital democracy, the lever to a more open, transparent and smarter society.
Verifying names has numerous subtleties, edge cases, different formats, conventions and expectations, especially when doing business internationally.
Individual Verification (KYC)
Article | 3 min
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.
Trulioo
Article | 2 min
The International Innovator of the Year Award honors companies outside the US that have demonstrated innovation and ground-breaking technologies.
Trulioo is thrilled to be recognized in this year’s Ready to Rocket list, a list that profiles tech companies experiencing exponential growth.
Financial Services
Article | 5 min
Vancouver Fintech, WealthBar, is an online wealth management platform that makes investing easy and personal at lower costs.
Enabling an effective SIM registration program provides another step towards a frictionless, secure new economy with significant benefits.
Document Verification
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Payments
Article | 6 min
Many foreigners working in Canada send money back to their countries every year. Sadly, a huge part of that is lost during remittance journey. Enter nTrust.
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.
Payment Services Directive 2 (PSD2) will increase innovation and competition in the European payment industry, signifying a new era in open banking.
Compliance
CCOs have to take a broader view (re: success of a compliance program) & promote a culture of compliance and embed ethical values in the company.