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Marketplaces
Article | 4 min
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Document Verification
Article | 3 min
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.
Biometric verification relies on capturing and analyzing biometric data such as by comparing identity documents as a reference and a live selfie.
Financial Services
Trulioo works with customers continuously to improve verification workflows to maximize performance, reduce friction, and improve value.
Business Verification (KYB)
Article | 5 min
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.
Identity Platform
Crypto platforms can grow confidently with identity verification systems that can rapidly onboard customers while achieving regulatory compliance.
Identity Verification
The identity verification solution market is complicated. Organizations must untangle the complexities of different use cases, technologies and partners.
Multiple factors can affect document verification performance, including image-capture conditions, customer risk profiles and regional variations in available data.
Identity document verification can deliver accurate, reliable results so good customers onboard quickly and bad actors can’t gain access.
Financial services organizations can position themselves for growth and ensure their compliance teams meet KYC requirements.
Article | 2 min
Identity document verification can help confidently mitigate fraud, meet regulatory compliance and onboard the right customers.