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Individual Verification (KYC)
Article | 6 min
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Financial Services
Article | 5 min
The importance of identity, new tools to deliver identity solutions, and how it will deeply impact billions of people by advancing financial inclusion.
Article | 7 min
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Payments
Ranked the #1 restaurant POS system, TouchBistro offers a solution packed with features to help make the lives of restaurateurs and their employees easier.
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.
Enabling an effective SIM registration program provides another step towards a frictionless, secure new economy with significant benefits.
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Article | 2 min
With the addition of MENA countries including Jordan, Lebanon, Kuwait, Saudi Arabia, Oman, Egypt and the UAE, GlobalGateway now covers over 50 countries.
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
Article | 4 min
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.