Book a Demo
Banking
Article | 6 min
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
Identity Verification
Article | 2 min
The expanded identity services offered by Trulioo include a host of data sets unique to Ireland, providing deep visibility.
Article | 7 min
The UK has robust Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations. These include requirements for identity verification.
AML
Organizations need to perform a detailed politically exposed person (PEP) and sanction check when onboarding new customers.
Article | 4 min
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
Payments
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
The ability to deal with infinite variations, at speed, is a key to effectively deliver a global KYC match engine.
Individual Verification (KYC)
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Business Verification (KYB)
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Once the Corporate Transparency Act comes into effect, U.S. companies will have to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Document Verification
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Crypto
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
