{"id":26193,"date":"2023-01-24T04:03:19","date_gmt":"2023-01-24T04:03:19","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=26193"},"modified":"2023-12-01T23:46:14","modified_gmt":"2023-12-01T23:46:14","slug":"banking-identity-verification","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/industries\/banking-identity-verification","title":{"rendered":"Banking"},"content":{"rendered":"\n<div class=\"bg-green-900 pt-12 lg:pt-16\">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h1>\n        <span class=\"p-sm subheading mb-8 flex items-center  text-white\">\n                            <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n                        Banking Identity Verification            <\/span>\n\n    <span class=\"lg:mt-6 block h2 lg:h1 mb-8 text-white\">Global Onboarding With the Highest Assurance<\/span>    \n  <\/h1>\n    <p class=\"p-lg mb-6 text-white\">Trulioo in-house capabilities deliver precise, industry-leading business and identity verification that ensures compliance and fortifies banking and account opening around the world.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/lp\/book-a-demo\"  class=\"w-full lg:w-auto md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"  rel=\"noopener noreferrer\" target=\"_blank\" >Book a demo<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-2\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/hero-banking.svg\" alt=\"Banking - overview\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[160px]\"><\/div>\n\n<div class=\"bg-green-900\">\n    <div class=\" section \">\n        <p class=\" p-xxl  text-white  mx-auto\">The Trulioo complete suite of automated verification capabilities gives financial institutions the versatility to achieve regulatory compliance anywhere in the world while meeting customer expectations for fast, convenient onboarding. Combine business, person and document verification in a single workflow. Apply Trulioo Watchlist Screening to meet any onboarding or monitoring requirements. Trulioo delivers the freedom to verify your way, defend against fraud and expand your global presence.<\/p>\n    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[180px]\"><\/div>\n\n<div\n    class=\"relative bg-green-900 text-white\"\n    x-data=\"{\n\t\timageLoaded: -1,\n        currentImage: -1,\n        redraw: 0,\n        lastHeight: 0,\n        nImages: 4,\n        distances: [],\n    }\"\n    x-init=\"document.addEventListener('scrollspy:ready', function() {\n        const fade_threshold = 0.1; \/\/ Magic number for debouncing section fades\n        let debounce;\n\n        register_scroller($el, function() {},\n            function(scroller) {\n                \/\/ Prevent slowdowns by debouncing to 50ms\n                const now = performance.now();\n                if (now - debounce < 50) return false;\n                debounce = now;\n\n                const image_cutoff = (window.innerHeight \/ 4); \/\/ Magic number, manually tweaked\n\n                \/\/ Each scroll event, determine which image is nearest to the top of the viewport\n                let closest = { value: 99999, index: nImages-1 };\n                for (let i = 0; i < nImages; i++) {\n                    \/\/ If the sticky anchor is visible, determine if it is closer than prior anchors\n                    const rect = $refs['sticky_' + i].getBoundingClientRect();\n                    if (closest.value &gt; Math.abs(rect.top - 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256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 0) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 1;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_1'].getBoundingClientRect().top + window.pageYOffset - 256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 1) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 2;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_2'].getBoundingClientRect().top + window.pageYOffset - 256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 2) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 3;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_3'].getBoundingClientRect().top + window.pageYOffset - 256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 3) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                    <\/div>\n    <\/div>\n    <div class=\"section lg:grid lg:grid-cols-[50fr_70fr] lg:gap-10 lg:relative\">\n        <!-- Text (and images on sm screens) -->\n        <div class=\"lg:pt-60 lg:ml-8\">\n            <!-- Sections -->\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-data-sources.svg\" alt=\"global-data-sources\" class=\"w-full object-cover lg:hidden\">\n                    <div\n                        class=\"transition duration-300\"\n                        x-ref=\"sticky_0\"\n                        :style=\"'opacity:' + distances[0]\"\n                    >\n                        <p class=\"font-numerals text-green-500 text-[7rem] xs:text-[10rem]\">\n                            01                        <\/p>\n                        <h5 class=\"h5 mt-10 lg:mt-0\" >Compliance Across the Globe<\/h5>                        <p class=\"p mt-6\">\n                            Trulioo global verification capabilities, local expertise and agile workflows equip financial institutions with the technology and proficiency to achieve superior match rates and comply with regulations worldwide. Confidently enter new markets and quickly meet KYC, KYB and AML requirements.                        <\/p>\n                                            <\/div>\n                <\/div>\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-speed-of-signup.svg\" alt=\"scroll-speed-of-signup\" class=\"w-full object-cover lg:hidden\">\n                    <div\n                        class=\"transition duration-300\"\n                        x-ref=\"sticky_1\"\n                        :style=\"'opacity:' + distances[1]\"\n                    >\n                        <p class=\"font-numerals text-green-500 text-[7rem] xs:text-[10rem]\">\n                            02                        <\/p>\n                        <h5 class=\"h5 mt-10 lg:mt-0\" >Accelerate Onboarding<\/h5>                        <p class=\"p mt-6\">\n                            With the Trulioo network of more than 450 global and local data sources, financial institutions can quickly verify customers and reduce onboarding abandonment. Gain the highest verification assurance with real-time access to more than 13,000 ID document types combined with biometric checks. Include integrated watchlist screening for additional due diligence.                        <\/p>\n                                            <\/div>\n                <\/div>\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-user-verification.svg\" alt=\"scroll-user-verification\" class=\"w-full object-cover lg:hidden\">\n                    <div\n                        class=\"transition duration-300\"\n                        x-ref=\"sticky_2\"\n                        :style=\"'opacity:' + distances[2]\"\n                    >\n                        <p class=\"font-numerals text-green-500 text-[7rem] xs:text-[10rem]\">\n                            03                        <\/p>\n                        <h5 class=\"h5 mt-10 lg:mt-0\" >Powerful Risk Mitigation<\/h5>                        <p class=\"p mt-6\">\n                            The Trulioo platform enables financial institutions to build and customize risk models that integrate smoothly into verification workflows, creating robust profiles that support onboarding decisions. Intelligent routing enables a comprehensive customer assessment that thoroughly summarizes the risk rating during onboarding.                        <\/p>\n                                            <\/div>\n                <\/div>\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-coverage.svg\" alt=\"scroll-global-coverage\" class=\"w-full object-cover lg:hidden\">\n                    <div\n                        class=\"transition duration-300\"\n                        x-ref=\"sticky_3\"\n                        :style=\"'opacity:' + distances[3]\"\n                    >\n                        <p class=\"font-numerals text-green-500 text-[7rem] xs:text-[10rem]\">\n                            04                        <\/p>\n                        <h5 class=\"h5 mt-10 lg:mt-0\" >Confident Expansion Into New Markets<\/h5>                        <p class=\"p mt-6\">\n                            Trulioo empowers financial institutions to quickly build, launch and optimize onboarding workflows that meet the requirements for any market across the globe. Organizations can deftly adjust workflows to expand across borders, match changing market conditions and respond to emerging fraud threats.                        <\/p>\n                                            <\/div>\n                <\/div>\n                    <\/div>\n\n        <!-- Images (lg screens) -->\n        <div\n            class=\"hidden lg:block lg:sticky lg:top-0 lg:left-0 lg:h-min lg:pt-32\"\n            x-effect=\"currentImage; redraw; $nextTick(function() {\n\t\t\t\t\t\t\t\t\n                if (lastHeight === 0 &#038;&#038; imageLoaded !== -1) {\n                    const loadedImg = $refs['image_' + imageLoaded];\n                    let isHidden = getComputedStyle(loadedImg).display === 'none';\n\n                    \/\/ If the loadedImg is currently hidden, temporarily unhide it to compute its height\n                    if (isHidden) loadedImg.style.display = 'block';\n                    lastHeight = loadedImg?.offsetHeight ?? 0;\n                    \/\/ 256 pixels adds additional padding on the top\/bottom\n                    $el.style.height = lastHeight + (16 * 16) + 'px';\n                    if (isHidden) loadedImg.style.display = 'none';\n                }\n            })\"\n            @resize.window=\"\n                lastHeight = 0;\n                redraw = Math.random();\n            \"\n        >\n            <div class=\"relative h-full flex items-end justify-center flex-col\">\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-data-sources.svg\"\n                        alt=\"global-data-sources\"\n                        class=\"w-full absolute object-cover sticky0 lg:block\"\n                        x-ref=\"image_0\"\n                        x-show=\"currentImage === 0\"\n                        x-transition.opacity.duration.300ms\n                    >\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-speed-of-signup.svg\"\n                        alt=\"scroll-speed-of-signup\"\n                        class=\"w-full absolute object-cover sticky1\"\n                        x-ref=\"image_1\"\n                        x-show=\"currentImage === 1\"\n                        x-transition.opacity.duration.300ms\n                    >\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-user-verification.svg\"\n                        alt=\"scroll-user-verification\"\n                        class=\"w-full absolute object-cover sticky2\"\n                        x-ref=\"image_2\"\n                        x-show=\"currentImage === 2\"\n                        x-transition.opacity.duration.300ms\n                    >\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-coverage.svg\"\n                        alt=\"scroll-global-coverage\"\n                        class=\"w-full absolute object-cover sticky3\"\n                        x-ref=\"image_3\"\n                        x-show=\"currentImage === 3\"\n                        x-transition.opacity.duration.300ms\n                    >\n                            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[180px]\"><\/div>\n\n\n<div class=\"not-post bg-white\">\n\t<div class=\"p-10 md:p-20 lg:p-32 xl:p-52 section\">\n\t\t<div class=\"border-y border-green-900 py-10\">\n\n\t\t\t<div class=\"h1 font-numerals text-[12rem] select-none -mb-20 md:-mb-12 text-green-700\">&#8220;<\/div>\n\n\t\t\t<h4 class=\"h4 mb-4 leading-[1.3] max-w-fit\" >Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.&#8221;<\/h4>\t\t\t\t<div class=\"p-xs text-green-700\">\n\t\t\t\t\tRyan Schmiedl, Managing Director \u2013 Global Head of Trust &#038; Safety, J.P. Morgan Payments. <a href=\"https:\/\/www.trulioo.com\/company\/newsroom\/press-releases\/jp-morgan-payments-announcement\"><u>Read more<\/u><\/a>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t\n\t<\/div>\n<\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-2 lg:pl-16 xl:pl-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        Identity Platform            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">State-of-the-Art Technology<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Trulioo is the only partner that delivers comprehensive person and business verification around the world with one contract, one platform and one integration.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/global-identity-platform\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about the Trulioo platform<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-workflow-studio.svg\" alt=\"Solution - Workflow Studio\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        Individual Verification            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Rapid, Precise Identity Verification<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Not all KYC verification challenges are the same. Leverage artificial intelligence and machine learning, hundreds of data sources and deep expertise to customize workflows to meet your needs. Verify identities your way and comply with regulations worldwide.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/identity-verification\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about Individual Verification<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-2\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-individual-verification.svg\" alt=\"Individual-Verification\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-2 lg:pl-16 xl:pl-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        Business Verification            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Global Business Insights and In-Depth Data<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Comply with strict KYB regulations. Confirm a business\u2019s surface details or dive deep by verifying ultimate beneficial owners or screening company officials against global watchlists. Comprehensive Business Verification with automation expedites onboarding and meets customer expectations for convenient experiences.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/business-verification\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about Business Verification<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-business-verification.svg\" alt=\"Solution - Business Verification\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        Watchlist Screening            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Fortified Customer Base<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Combine identity and business verification with Watchlist Screening in a dynamic workflow to accelerate onboarding and gain deeper insights into customers. Watchlist Screening provides powerful protection by screening users and businesses against more than 6,000 global watchlists and 20,000 adverse media sources.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/aml-watchlist-screening\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about Watchlist Screening<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-2\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-watchlist-screening.svg\" alt=\"Solution - AML Watchlist Screening\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[180px]\"><\/div>\n\n\n<div class=\"cards-slider section\" x-data=\"{ cardWidth: 360 }\">\n    <div class=\"flex justify-between items-end lg:mb-20\">\n\t\t<div>\n\t\t\t<h3 class=\"h3 mb-4 text-green-900\" >KYC and KYB: Better Together<\/h3>\t\t\t\t\t\t\t<p class=\"p-lg text-green-900 flex-1\">Achieve compliance, fight fraud and accelerate consumer and business onboarding through a global identity platform.<\/p>\n\t\t\t\t\t<\/div>\n\t\t<div class=\"hidden lg:block lg:w-48 lg:text-right\">\n            <button class=\"btn-circle-lg mr-2 border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" aria-label=\"Previous\" @click=\"function() {\n                    const scroller = $refs.industryCards;\n                    const ind = Math.ceil(scroller.scrollLeft \/ cardWidth) - 1;\n                    console.log(scroller.scrollLeft);\n                    if (ind === -1) {\n                        scroller.scrollTo(scroller.scrollWidth, 0);\n                    } else {\n                        scroller.scrollTo(ind * cardWidth, 0);\n                    }\n                }\">\n\t\t\t\t<svg class=\"w-full h-full\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 22 13\"><path fill=\"currentColor\" d=\"M6.13 12.78.23 7.03a.73.73 0 0 1 0-1.06L6.12.22c.3-.3.79-.3 1.09 0 .3.3.3.76 0 1.06l-4.6 4.47h18.61c.43 0 .77.34.77.75s-.34.75-.77.75H2.62l4.6 4.47c.3.3.3.77 0 1.06-.3.3-.79.3-1.09 0Z\"\/><\/svg>            <\/button>\n            <button class=\"btn-circle-lg border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" aria-label=\"Next\" @click=\"function() {\n                    const scroller = $refs.industryCards;\n                    const ind = Math.floor(scroller.scrollLeft \/ cardWidth) + 1;\n                    if (scroller.scrollLeft + scroller.offsetWidth === scroller.scrollWidth) {\n                        scroller.scrollTo(0, 0);\n                    } else {\n                        scroller.scrollTo(ind * cardWidth, 0);\n                    }\n                }\">\n                <svg class=\"w-full h-full\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 22 13\"><path fill=\"currentColor\" d=\"m15.87.22 5.9 5.75c.3.3.3.77 0 1.06l-5.9 5.75c-.3.3-.79.3-1.09 0a.73.73 0 0 1 0-1.06l4.6-4.47H.77A.76.76 0 0 1 0 6.5c0-.41.34-.75.77-.75h18.61l-4.6-4.47a.73.73 0 0 1 0-1.06c.3-.3.79-.3 1.09 0Z\"\/><\/svg>            <\/button>\n        <\/div>\n    <\/div>\n    \n    <div class=\"industry-cards flex flex-1 overflow-x-auto scroll-smooth mt-8 lg:mt-5\" x-ref=\"industryCards\">\n        <div class=\"flex min-h-min space-x-10 mb-8 lg:mb-16\">\n            \n<div class=\"inline-flex flex-col justify-between w-80 whitespace-normal bg-blue-100 p-8 text-green-900\">\n\t<div class=\"pt-4 lg:pt-16\">\n        <svg class=\"h-12 lg:h-14\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" stroke-width=\"1.5\" viewBox=\"0 0 24 24\"><g fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><circle cx=\"17.14\" cy=\"16.55\" r=\"1.5\"\/><path d=\"m18.42 10.74.44 1.46a1 1 0 0 0 1.18.68l1.47-.34a1.34 1.34 0 0 1 1.27 2.22l-1.03 1.1a1 1 0 0 0 0 1.37l1.03 1.1a1.34 1.34 0 0 1-1.27 2.23l-1.47-.34a1 1 0 0 0-1.18.68l-.44 1.45a1.33 1.33 0 0 1-2.55 0l-.44-1.45a1 1 0 0 0-1.17-.68l-1.48.34a1.34 1.34 0 0 1-1.27-2.22l1.03-1.1a1 1 0 0 0 0-1.37l-1.03-1.11a1.34 1.34 0 0 1 1.27-2.22l1.48.34a1 1 0 0 0 1.17-.68l.44-1.45a1.33 1.33 0 0 1 2.55 0ZM8.25 23.2 9 18.7m-3 4.5h7\"\/><path d=\"M9.02 18.7H3.75a3 3 0 0 1-3-3v-12a3 3 0 0 1 3-3h16.5a3 3 0 0 1 3 3v5.75\"\/><path d=\"M8.63 4.87 6.48 7.7a.75.75 0 0 1-1.13.08L4.21 6.63m4.42 3.99-2.14 2.84a.75.75 0 0 1-1.13.08l-1.15-1.16M13 5.95h5.5\"\/><\/g><\/svg>        \n        <p class=\"p-xl subheading mb-4 mt-4 md:mt-6 lg:mt-8 pb-4 border-b border-green-900\">Business Onboarding for Payments<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Streamline merchant onboarding, defend against fraud and maintain compliance anywhere in the world. <\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/best-practices-merchant-onboarding\" class=\"flex items-center lg:mb-4 hover:underline\" >\n\t\t<svg class=\"text-red-500 h-2 md:h-3 mr-2\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 6 9\"><path fill=\"currentColor\" d=\"m1.8.9a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0\"\/><\/svg>        <p class=\"p-sm subheading leading-none\">Learn more<\/p>\n    <\/a>\n<\/div>\n\n<div class=\"inline-flex flex-col justify-between w-80 whitespace-normal bg-blue-100 p-8 text-green-900\">\n\t<div class=\"pt-4 lg:pt-16\">\n        <svg class=\"h-12 lg:h-14\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" stroke-width=\"1.5\" viewBox=\"0 0 24 24\"><g fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M9.75 3a2.25 2.25 0 1 0 4.5 0 2.25 2.25 0 1 0-4.5 0Zm0 18a2.25 2.25 0 1 0 4.5 0 2.25 2.25 0 1 0-4.5 0ZM1.5 21A2.25 2.25 0 1 0 6 21a2.25 2.25 0 1 0-4.5 0ZM18 21a2.25 2.25 0 1 0 4.5 0 2.25 2.25 0 1 0-4.5 0Z\"\/><path d=\"M3.75 18.75h0a6 6 0 0 1 6-6h4.5a6 6 0 0 1 6 6h0M12 5.25v13.5\"\/><\/g><\/svg>        \n        <p class=\"p-xl subheading mb-4 mt-4 md:mt-6 lg:mt-8 pb-4 border-b border-green-900\">Business Bank Account Opening<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Create automated, adaptable workflows customized to each market and risk level and achieve KYB best practices.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/verify-legitimate-businesses\" class=\"flex items-center lg:mb-4 hover:underline\" >\n\t\t<svg class=\"text-red-500 h-2 md:h-3 mr-2\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 6 9\"><path fill=\"currentColor\" d=\"m1.8.9a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0\"\/><\/svg>        <p class=\"p-sm subheading leading-none\">Learn more<\/p>\n    <\/a>\n<\/div>\n\n<div class=\"inline-flex flex-col justify-between w-80 whitespace-normal bg-blue-100 p-8 text-green-900\">\n\t<div class=\"pt-4 lg:pt-16\">\n        <svg class=\"h-12 lg:h-14\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" stroke-width=\"1.5\" viewBox=\"0 0 24 24\"><path fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" d=\"M8.25 17.118H.75v-1.294a6.75 6.75 0 0 1 6.75-6.75 6.914 6.914 0 0 1 3.155.762\"\/><circle cx=\"7.5\" cy=\"4.875\" r=\"4.125\" fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\"\/><path fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" d=\"M23.25 15.75a7.669 7.669 0 0 1-6 7.5 7.669 7.669 0 0 1-6-7.5V12.5q6-4.148 12 0Z\"\/><path fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" d=\"m20.227 13.944-2.905 3.874a.752.752 0 0 1-1.052.149.736.736 0 0 1-.079-.069l-1.5-1.5\"\/><\/svg>        \n        <p class=\"p-xl subheading mb-4 mt-4 md:mt-6 lg:mt-8 pb-4 border-b border-green-900\">UBO Checks for Payment Processing<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Identify and verify ultimate beneficial owners through one workflow to accelerate business onboarding.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/ubo\" class=\"flex items-center lg:mb-4 hover:underline\" >\n\t\t<svg class=\"text-red-500 h-2 md:h-3 mr-2\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 6 9\"><path fill=\"currentColor\" d=\"m1.8.9a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0\"\/><\/svg>        <p class=\"p-sm subheading leading-none\">Learn more<\/p>\n    <\/a>\n<\/div>\n\n<div class=\"inline-flex flex-col justify-between w-80 whitespace-normal bg-blue-100 p-8 text-green-900\">\n\t<div class=\"pt-4 lg:pt-16\">\n        <svg class=\"h-12 lg:h-14\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" stroke-width=\"1.5\" viewBox=\"0 0 24 24\"><path fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" d=\"M9.749 9.75a2.25 2.25 0 1 0 4.5 0 2.25 2.25 0 1 0-4.5 0ZM15.749 15.75a4.047 4.047 0 0 0-3.75-3 4.047 4.047 0 0 0-3.75 3M10.124 2.625a1.875 1.875 0 1 0 3.75 0 1.875 1.875 0 1 0-3.75 0ZM19.499 12a1.875 1.875 0 1 0 3.75 0 1.875 1.875 0 1 0-3.75 0ZM10.124 21.375a1.875 1.875 0 1 0 3.75 0 1.875 1.875 0 1 0-3.75 0ZM.749 12a1.875 1.875 0 1 0 3.75 0 1.875 1.875 0 1 0-3.75 0ZM16.5 4.2a9.041 9.041 0 0 1 3.3 3.3M19.8 16.5a9.041 9.041 0 0 1-3.3 3.3M7.5 19.8a9.041 9.041 0 0 1-3.3-3.3M4.2 7.5a9.041 9.041 0 0 1 3.3-3.3\"\/><\/svg>        \n        <p class=\"p-xl subheading mb-4 mt-4 md:mt-6 lg:mt-8 pb-4 border-b border-green-900\">Consumer Bank Account Onboarding<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Automate onboarding for even the most difficult to verify audiences and reduce customer abandonment.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/banking\/banking-account-onboarding\" class=\"flex items-center lg:mb-4 hover:underline\" >\n\t\t<svg class=\"text-red-500 h-2 md:h-3 mr-2\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 6 9\"><path fill=\"currentColor\" d=\"m1.8.9a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0\"\/><\/svg>        <p class=\"p-sm subheading leading-none\">Learn more<\/p>\n    <\/a>\n<\/div>\n\n<div class=\"inline-flex flex-col justify-between w-80 whitespace-normal bg-blue-100 p-8 text-green-900\">\n\t<div class=\"pt-4 lg:pt-16\">\n        <svg class=\"h-12 lg:h-14\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 25 24\"><path fill=\"currentColor\" fill-rule=\"evenodd\" d=\"M3.05 0a2.24 2.24 0 0 0-2.04 1.92L1 9v7.08a2.24 2.24 0 0 0 1.9 1.9l2.54.01h2.43l.07-.02a.77.77 0 0 0 .42-.32.69.69 0 0 0 .12-.44.72.72 0 0 0-.22-.5.74.74 0 0 0-.3-.18l-.07-.03H3.13l-.08-.03a.76.76 0 0 1-.54-.58c-.01-.05-.02-1.24-.02-6.9V2.14l.03-.08c.07-.28.3-.5.57-.55.1-.02 19.7-.02 19.8 0 .28.06.5.27.58.55l.02.07.01 10.52.02.08c.09.25.31.45.56.5a.76.76 0 0 0 .9-.61l.01 1.62L25 9a929.75 929.75 0 0 0-.02-6.94A2.27 2.27 0 0 0 24.3.63a2.25 2.25 0 0 0-1.22-.61C22.98 0 22.6 0 13.04 0H3.05ZM1 9v3.45A5986.87 5986.87 0 0 0 1 9Zm7.55-6.25A3.12 3.12 0 0 0 6.93 8.4l.1.07-.1.04a4.84 4.84 0 0 0-2.99 4.38c0 .25.03.37.15.52.1.14.26.24.42.28a93 93 0 0 0 4.24.02c3.91 0 4.16 0 4.23-.02a.78.78 0 0 0 .54-.5 4.72 4.72 0 0 0-.45-2.32 4.83 4.83 0 0 0-2.61-2.4l.09-.07a3.12 3.12 0 0 0-2-5.65Zm6.52 1.01a.76.76 0 0 0-.57.63c-.05.37.17.71.54.83l.07.02h4.77l.08-.02c.26-.08.46-.3.52-.57a.89.89 0 0 0-.02-.39.77.77 0 0 0-.53-.5l-2.44-.01-2.42.01Zm-6.55.5A1.62 1.62 0 0 0 7.14 6.1a1.62 1.62 0 0 0 3.13.28c.06-.2.08-.28.08-.52s-.02-.32-.08-.52a1.63 1.63 0 0 0-1.75-1.08Zm6.6 2.5a.77.77 0 0 0-.55.4c-.09.18-.1.4-.04.58a.8.8 0 0 0 .57.5h6.3a.78.78 0 0 0 .56-.53.84.84 0 0 0 0-.45.78.78 0 0 0-.51-.49l-.07-.02H15.1Zm-6.55 2.9a3.27 3.27 0 0 0-1.45.42 3.33 3.33 0 0 0-1.59 2.1v.03h3.2l3.23-.01a2.97 2.97 0 0 0-.46-1.06 3.3 3.3 0 0 0-2.93-1.48Zm8.64 3.84a7.3 7.3 0 0 0-1.84.31 9.23 9.23 0 0 0-5.35 4.75.86.86 0 0 0 0 .37 7.7 7.7 0 0 0 1.07 1.7 9.22 9.22 0 0 0 1.76 1.73 7.68 7.68 0 0 0 3.57 1.56 7.5 7.5 0 0 0 6-1.78 10.43 10.43 0 0 0 2.55-3.2.95.95 0 0 0 0-.38 10.3 10.3 0 0 0-3.43-3.85 7.43 7.43 0 0 0-4.33-1.21Zm-.07 1.5a6.12 6.12 0 0 0-3.38 1.33 9.1 9.1 0 0 0-2.15 2.4 8.72 8.72 0 0 0 2.63 2.77 6.15 6.15 0 0 0 3.03.99 5.9 5.9 0 0 0 3.46-.97 8.88 8.88 0 0 0 2.6-2.7l.05-.07-.08-.13a9.4 9.4 0 0 0-1.62-1.92 6.27 6.27 0 0 0-4.54-1.7Zm.08.76a3.01 3.01 0 0 0-.25 5.94c.18.03.3.04.52.04.22 0 .34 0 .52-.04a3 3 0 0 0 .14-5.88 2.44 2.44 0 0 0-.62-.07h-.3Zm.1 1.5A1.5 1.5 0 0 0 16 18.75a1.47 1.47 0 0 0 .82 1.33 1.48 1.48 0 0 0 1.8-.35 1.5 1.5 0 0 0-1.3-2.47Z\"\/><\/svg>        \n        <p class=\"p-xl subheading mb-4 mt-4 md:mt-6 lg:mt-8 pb-4 border-b border-green-900\">Consumer Card Onboarding<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Curb fraudulent, fake and synthetic identities with field match signals that feed proprietary fraud decision tools.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/industries\/payments-identity-verification\" class=\"flex items-center lg:mb-4 hover:underline\" >\n\t\t<svg class=\"text-red-500 h-2 md:h-3 mr-2\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 6 9\"><path fill=\"currentColor\" d=\"m1.8.9a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0\"\/><\/svg>        <p class=\"p-sm subheading leading-none\">Learn more<\/p>\n    <\/a>\n<\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[80px] lg:h-[120px]\"><\/div>\n\n<div class=\"bg-white\"><div class=\"section\"><h4 class=\"h3 my-8 lg:mb-12 text-left text-green-900\">Why Choose Trulioo?<\/h4><\/div><\/div>\n\n\n<div class=\"bg-white\">\n    <div class=\"section\">\n        <div class=\"lg:grid lg:grid-cols-3 lg:gap-10\">\n                                <div class=\"pt-12 pb-8 border-t border-b border-green-900\">\n                                                    <p class=\"h1 mb-4 font-numerals text-[7rem] lg:text-[10rem] text-green-500\">\n\t\t\t\t\t\t\t\t01\t\t\t\t\t\t\t<\/p>\n                                                        <h6 class=\"h6 mb-3 lg:mb-4\" >Optimized Onboarding Costs for Good, Verified Users<\/h6>\n                            <div class=\"p-sm custom-typography\"><p><span style=\"font-weight: 400;\">Leverage Trulioo expertise and flexible combinations of data, rules and verification capabilities to optimize your onboarding costs while delivering security and convenience for customers.<\/span><\/p>\n<\/div>\n                                                <\/div>\n                                    <div class=\"pt-12 pb-8 lg:border-t border-b border-green-900\">\n                                                    <p class=\"h1 mb-4 font-numerals text-[7rem] lg:text-[10rem] text-green-500\">\n\t\t\t\t\t\t\t\t02\t\t\t\t\t\t\t<\/p>\n                                                        <h6 class=\"h6 mb-3 lg:mb-4\" >Your Single Source of Verification<\/h6>\n                            <div class=\"p-sm custom-typography\"><p><span style=\"font-weight: 400;\">Easily integrate a full suite of in-house verification services and connect to an unrivaled network of global and local data sources.<\/span><\/p>\n<\/div>\n                                                <\/div>\n                                    <div class=\"pt-12 pb-8 lg:border-t border-b border-green-900\">\n                                                    <p class=\"h1 mb-4 font-numerals text-[7rem] lg:text-[10rem] text-green-500\">\n\t\t\t\t\t\t\t\t03\t\t\t\t\t\t\t<\/p>\n                                                        <h6 class=\"h6 mb-3 lg:mb-4\" >Guaranteed Data Privacy<\/h6>\n                            <div class=\"p-sm custom-typography\"><p><span style=\"font-weight: 400;\">Trulioo follows privacy regulations and maintains ISO 27001 certification. We require our partners meet the same standards.<\/span><\/p>\n<\/div>\n                                                <\/div>\n                        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[180px]\"><\/div>\n\n<div class=\"not-post section\">\n    <div class=\"px-4 bg-green-500 grid lg:grid-cols-3 gap-8 lg:gap-10 pt-4 pb-8 lg:py-10\">\n\t\t\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-how-banks-vet-ubo-thumbnail-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-how-banks-vet-ubo-thumbnail-608x342.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-how-banks-vet-ubo-thumbnail-732x412.jpg\">\n\t\t\t\t<source media=\"(max-width: 1280px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-how-banks-vet-ubo-thumbnail-304x171.jpg\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-how-banks-vet-ubo-thumbnail-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"\" class=\"w-full aspect-video object-cover\">\n\t\t\t<\/picture>\n\t\t\t\t<div class=\"lg:col-span-2 my-auto\">\n\t\t\t<p class=\"p-sm lg:p-xs subheading flex items-center text-green-900 mb-4\">\n\t\t\t\t<span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n\t\t\t\tWhite Paper\t\t\t<\/p>\n\t\t\t<h5 class=\"h5 mb-2 lg:mb-4 text-green-900\" >Vetting UBO Integrity in a Post-Pandora Risk Landscape<\/h5>\n\t\t\t<p class=\"p text-green-900 mb-10\">\n\t\t\t\tDiscover how to navigate the world of UBO regulations and learn how regulators define and govern beneficial ownership under 6AMLD and the CTA.\t\t\t<\/p>\n\t\t\t<a href=\"https:\/\/www.trulioo.com\/lp\/how-can-banks-vet-ubo-integrity\"  class=\"inline-block text-center w-full md:w-auto mb-2 btn-text-md border border-green-900 bg-green-900 text-green-500 hover:bg-green-700 hover:border-green-700\"  rel=\"noopener noreferrer\" target=\"_blank\" >Read the white paper<\/a>\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"not-post section\">\n    <div class=\"my-12 md:flex md:items-center md:justify-center border-y border-green-900 py-8 md:py-10 text-center\">\n        <p class=\"h5 text-green-900 mb-6 md:mb-0 md:inline-block md:mr-10\">Our Experts Are Here to Get You Started<\/p>\n        <!-- TODO add inline-block to btn -->\n\t\t<a href=\"https:\/\/www.trulioo.com\/lp\/book-a-demo\"  class=\"btn-text-md border border-red-500 bg-red-500 text-white hover:bg-red-700 hover:border-red-700\"  rel=\"noopener noreferrer\" target=\"_blank\" >Book a demo<\/a>    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"section\">\n    <div class=\"flex justify-between mb-10 lg:mb-16\">\n        <div>\n            <h3 class=\"h3  text-green-900\" >What You Need to Know About Banking and Compliance<\/h3>                <p class=\"p-sm subheading\">It starts with identity verification.<\/p>\n                    <\/div>\n            <\/div>\n    <div class=\"space-y-6 lg:space-y-0 lg:grid lg:grid-cols-3 lg:gap-10\">\n        <a x-data href=\"https:\/\/www.trulioo.com\/lp\/financial-services\" rel=\"noopener noreferrer\" target=\"_blank\"   class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/is-banking-thumbnail-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/is-banking-thumbnail-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/is-banking-thumbnail-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Financial Services    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Industry Sheets &nbsp;\n                    <\/p>\n        <h3 class=\"h6  text-green-900\" >Financial Services<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">Financial Services<\/h3>\n\t<p class=\"p text-green-900\">Read the Industry Sheet: Learn how financial services can leverage digital identity verification to achieve speed, security and compliance in worldwide markets.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/blog\/banking\/aml-banking\"  class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-aml-banking-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-aml-banking-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-aml-banking-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"AML in Banking \u2014 From Compliance to Excellence\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Banking    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Article &nbsp;\n                            | &nbsp; 6 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >AML in banking \u2014 from compliance to excellence<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">AML in banking \u2014 from compliance to excellence<\/h3>\n\t<p class=\"p text-green-900\">Banks with impressive AML programs demonstrate that they care about the details and properly invest in people and technology.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/blog\/aml-compliance\"  class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-aml-checklist-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-aml-checklist-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-aml-checklist-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"AML Compliance Checklist\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        AML    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Article &nbsp;\n                            | &nbsp; 10 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >AML Compliance Checklist: Best Practices for Anti-Money Laundering<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">AML Compliance Checklist: Best Practices for Anti-Money Laundering<\/h3>\n\t<p class=\"p text-green-900\">How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/lp\/identity-verification-in-financial-services-ensuring-compliance-while-winning-customer-trust\" rel=\"noopener noreferrer\" target=\"_blank\"   class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-identity-verification-financial-services-thumbnail-468x263.jpeg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-identity-verification-financial-services-thumbnail-732x412.jpeg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-identity-verification-financial-services-thumbnail-468x263.jpeg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Financial Services    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Industry Sheets &nbsp;\n                    <\/p>\n        <h3 class=\"h6  text-green-900\" >Identity Verification in Financial Services: Ensuring Compliance While Winning Customer Trust<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">Identity Verification in Financial Services: Ensuring Compliance While Winning Customer Trust<\/h3>\n\t<p class=\"p text-green-900\">Read the Industry Sheet: See how digital identity verification can help financial services achieve compliance and ensure security and efficient onboarding.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/lp\/build-trust-and-safety-with-digital-kyc\" rel=\"noopener noreferrer\" target=\"_blank\"   class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-digital-kyc-thumbnail-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-digital-kyc-thumbnail-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/wp-digital-kyc-thumbnail-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Individual Verification (KYC)    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">White Papers &nbsp;\n                    <\/p>\n        <h3 class=\"h6  text-green-900\" >Build Trust and Safety With Digital KYC<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">Build Trust and Safety With Digital KYC<\/h3>\n\t<p class=\"p text-green-900\">Read the White Paper: Learn how to automate KYC and identity verification to reduce resource drain and win consumer confidence with efficient onboarding.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/blog\/compliance\/ongoing-customer-due-diligence\"  class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-perpetual-kyc-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-perpetual-kyc-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-perpetual-kyc-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"Embracing Perpetual KYC With Ongoing Customer Due Diligence\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Compliance    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Article &nbsp;\n                            | &nbsp; 4 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >Embracing Perpetual KYC With Ongoing Customer Due Diligence<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">Embracing Perpetual KYC With Ongoing Customer Due Diligence<\/h3>\n\t<p class=\"p text-green-900\">Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance.<\/p>\n<\/div>\n\n<\/div>\n<\/a>    <\/div>\n    <\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"not-post section\">\n\t\t<a href=\"https:\/\/www.trulioo.com\/industries\/banking-identity-verification\/aml-kyc-kyb\" class=\"block bg-brown-100 md:relative md:flex md:flex-row\" >\n\t\t<div class=\"md:w-64 md:flex-shrink-0\"><\/div>\n\t\t<div class=\"md:relative md:h-fit md:w-full md:self-stretch\">\n\t\t\t\t\t\t\t<div class=\"md:absolute md:top-0 md:-left-64 md:h-full md:w-64\">\n\t\t\t\t\t<picture>\n\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-payment-service-providers-thumbnail-468x263.jpg\">\n\t\t\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-payment-service-providers-thumbnail-608x342.jpg\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-payment-service-providers-thumbnail-304x171.jpg\" width=\"304\" height=\"171\" itemprop=\"image\" alt=\"Industry sheet - Payment Service Providers: Accelerate Customer Acquisition\" class=\"md:h-full w-full object-cover\">\n\t\t\t\t\t<\/picture>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"pt-4 p-6 lg:pt-6\">\n\t\t\t\t<p class=\"p-sm md:p-xxs subheading md:subheading text-red-500 mb-4\">Banking Content Hub<\/p>\n\t\t\t\t<h4 class=\" mb-1 text-green-900\" >AML and KYC Requirements for Banking<\/h4>\t\t\t\t<p class=\"p-sm md:p-xs text-green-900\">Learn about efficient AML and KYC processes that contribute to compliance, customer trust and smooth onboarding experiences.<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/a>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[120px] lg:h-[240px]\"><\/div>\n\n\n<div class=\"container\">\n    <div class=\"lg:grid lg:grid-cols-3 lg:gap-24\">\n        <div>\n            <h3 class=\"h3 mb-4\" >Frequently Asked Questions<\/h3>\n            <p class=\"p text-green-900 mb-4\">\n                Learn more about key industry terms and concepts.            <\/p>\n            <div class=\"pt-2\">\n                            <\/div>\n        <\/div>\n                    <div x-data=\"{ selected: -1 }\" class=\"w-full mt-10 lg:mt-0 lg:col-span-2 divide-y divide-gray-700\">\n                \n<div class=\"accordion\">\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 0\"\n            @click=\"\n                if (selected === 0) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 0;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                Why is compliance important in the banking industry?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 0 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 0 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 0 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 0)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 0) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p>Financial institutions must meet legal and regulatory requirements through ongoing security, <a href=\"https:\/\/www.trulioo.com\/blog\/fraud-prevention\/best-practices-fraud-risk-management-2022\">risk mitigation and fraud prevention<\/a> programs. Those measures protect customers, ensure financial integrity, build trust in the institution, and help organizations avoid fines and reputational damage.<\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 1\"\n            @click=\"\n                if (selected === 1) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 1;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What does the compliance department do in a financial institution?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 1 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 1 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 1 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 1)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 1) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p>The compliance department builds and operates programs to meet regulatory requirements for the financial institution. The department monitors regulations and creates policies, processes and training for procedures such as <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/onboarding\">onboarding<\/a>, monitoring, auditing and reporting.<\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 2\"\n            @click=\"\n                if (selected === 2) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 2;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What is KYC in banking?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 2 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 2 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 2 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 2)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 2) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p>Banks must perform <a href=\"https:\/\/www.trulioo.com\/blog\/kyc\">Know Your Customer<\/a> (KYC) procedures to assess customer risk and comply with Anti-Money Laundering (AML) laws. KYC involves knowing a customer\u2019s identity, financial activities and potential risk.<\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 3\"\n            @click=\"\n                if (selected === 3) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 3;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What are AML programs in banking?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 3 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 3 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 3 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 3)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 3) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p>AML programs are legal requirements for banks to prevent laundering of money connected to crime and terrorism. The programs establish policies and procedures to designate oversight responsibility, conduct training and perform account reviews.<\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 4\"\n            @click=\"\n                if (selected === 4) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 4;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What is the difference between KYC and AML?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 4 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 4 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 4 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 4)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 4) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p>KYC is an element in AML programs. KYC is a set of procedures for <a href=\"https:\/\/www.trulioo.com\/blog\/kyc\/customer-identification-program\">customer identification<\/a> and due diligence. AML laws establish requirements for corresponding financial institution policies and procedures, such as KYC.<\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n    <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[120px] lg:h-[240px]\"><\/div>\n\n\n<div class=\"not-post bg-green-700 text-white\">\n    <div class=\"section pt-24 pb-24 lg:pt-28 lg:pb-32 text-center\">\n        <div class=\"w-12 h-[2px] bg-red-500 mx-auto mb-10\"><\/div> \n        <h4 class=\"h4 lg:h3 mx-auto mb-10\" >Ready to Get Started?<\/h4>        \n                <a href=\"https:\/\/www.trulioo.com\/lp\/book-a-demo\"  class=\"inline-block btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"  rel=\"noopener noreferrer\" target=\"_blank\" >Book a demo<\/a>    <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":26369,"parent":20454,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v22.1) - 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