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Identity Verification
Article | 5 min
Digital options are no longer optional. They are fundamental to ensuring that society can continue to function during this pandemic.
Article | 6 min
Do you know the true costs of running manual verifications? How much could you improve operations by introducing automated, digital identity verification?
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.
The financial independence brought about through access to banking and other fintech services can help to reduce gender inequality.
Article | 3 min
[Podcast] Host Cameron D’Ambrosi interviews Zac Cohen regarding customer onboarding and enhanced document verification and image capture capabilities.
Biometric authentication considers are you who you say you are, by uniquely identifying a person by evaluating one or more distinguishing biological traits.
Document Verification
Article | 4 min
Trulioo is continually adding new technology and data sources to expand identity verification coverage and capabilities.
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Social media platforms and governments can use identity verification & technology as a means to create safer, more transparent and more engaged democracies.
AML
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Trust and Safety
Article | 7 min
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
Individual Verification (KYC)
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.