All articles
Payments
Article | 3 min
Confirmation of Payee Service Provides Added Assurance
Confirmation of Payee Service Provides Added Assurance
The Confirmation of Payee service enables people to check the bank account name of a payee to help ensure they are sending money to the correct account.
Marketplaces
Article | 4 min
DAC7: How the EU Tax Reporting Rules Affect Online Platforms
DAC7: How the EU Tax Reporting Rules Affect Online Platforms
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Payments
Article | 4 min
PSD3 Holds Potential to Redefine EU Payments Regulations
PSD3 Holds Potential to Redefine EU Payments Regulations
PSD3 presents an opportunity to increase EU payments security, open the door to further innovation and enhance industry standardization.
Document Verification
Article | 3 min
How Liveness Detection Can Improve Identity Verification
How Liveness Detection Can Improve Identity Verification
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.
Document Verification
Article | 4 min
How to Use Biometric Verification for Identity Proofing
How to Use Biometric Verification for Identity Proofing
Biometric verification relies on capturing and analyzing biometric data such as by comparing identity documents as a reference and a live selfie.
Customer Onboarding
Article | 2 min
Webinar Explores Strategies to Optimize the Cost of Onboarding Good, Verified Customers
Webinar Explores Strategies to Optimize the Cost of Onboarding Good, Verified Customers
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.
Customer Onboarding
Article | 4 min
Three Strategies To Maximize Onboarding Efficiency
Three Strategies To Maximize Onboarding Efficiency
Customer onboarding agility gives companies the flexibility they need to adapt to any market reality anywhere in the world.
Financial Services
Article | 3 min
Performance Profile: Global Broker Improves Onboarding Match Rates As Much As 12% Per Country
Performance Profile: Global Broker Improves Onboarding Match Rates As Much As 12% Per Country
Trulioo works with customers continuously to improve verification workflows to maximize performance, reduce friction, and improve value.
Business Verification (KYB)
Article | 5 min
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Business Verification (KYB)
Article | 3 min
KYC + KYB Are Better Together
KYC + KYB Are Better Together
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.
Identity Platform
Article | 3 min
Verification Flexibility Can Fuel Crypto Growth
Verification Flexibility Can Fuel Crypto Growth
Crypto platforms can grow confidently with identity verification systems that can rapidly onboard customers while achieving regulatory compliance.
Identity Platform
Article | 2 min
Solving the Identity Verification Puzzle
Solving the Identity Verification Puzzle
Gain insights into strategies for verifying people and businesses through a single identity platform.