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Identity Verification
Article | 6 min
Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.
Individual Verification (KYC)
More and more, technology is being utilized to alleviate some of the problems with identity for displaced people.
By using mobile network operator data, ID verification services will soon be able to identify unbanked individuals through possession of their phone.
Business Verification (KYB)
Article | 4 min
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Article | 5 min
Democracies face the challenge of making voting effortless but secure. Technology can help solve some of the issues with identity verification for eVoting.
The future of identity is digital. That's why governments and organizations around the world are setting new goals and comprehensive digital ID frameworks.
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
The FinCEN CDD Rule are US rules for customer due diligence (CDD) and enhanced due diligence requirements including beneficial ownership.
Trulioo played a critical role in providing relief to the victims of the BC forest fires.
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Fraud and Risk
Biometric verification uses analysis of physical attributes such as fingerprint, iris, facial, voice and retina to help determine identity.
Article | 2 min
GlobalGateway has expanded to cover six new Latin American countries including Chile, Costa Rica, El Salvador, Colombia, Ecuador, and Venezuela.
