{"id":26663,"date":"2023-01-25T04:58:25","date_gmt":"2023-01-25T04:58:25","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=26663"},"modified":"2024-01-12T17:55:06","modified_gmt":"2024-01-12T17:55:06","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/identity-verification-use-cases\/regulatory-compliance","title":{"rendered":"Regulatory Compliance"},"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-brown-300\">\n                            <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n                        Regulatory Compliance            <\/span>\n\n    <span class=\"lg:mt-6 block h2 lg:h1 mb-8 text-white\">Optimize Identity Verification for Regulatory Compliance<\/span>    \n  <\/h1>\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-regulatory-compliance.svg\" alt=\"Regulatory Compliance - 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\">Overcome the challenge of meeting new and evolving regulatory requirements around the world with a single global identity platform. Adjust to new regulations and emerging threats with nimble identity and business verification workflows that fuel global growth. Navigate the evolving digital landscape with onboarding strategies that hold the line against fraud, money laundering and identity theft.<\/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: 3,\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 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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:33.3333333333%\"\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    <\/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-one-platform.svg\" alt=\"One-Platform\" 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\" >Manage the Evolving Regulatory Landscape<\/h5>                        <p class=\"p mt-6\">\n                            Leverage a global identity platform that removes the complexity from achieving compliance with regulations around the world.                        <\/p>\n                                                <a href=\"https:\/\/www.trulioo.com\/solutions\/global-identity-platform\" target=\"_self\"class=\"flex items-center hover:underline mt-6\">\n\t\t\t\t\t\t\t<svg class=\"inline-block h-6 mr-4 text-red-500 mb-1.5\" 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 subheading inline-block\">Learn about the Trulioo identity platform<\/p>\n                        <\/a>\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_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\" >Confidently Expand Beyond Borders<\/h5>                        <p class=\"p mt-6\">\n                            Broaden your global reach with deep expertise in regional regulations across the globe.                        <\/p>\n                                                <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/global-expansion\" target=\"_self\"class=\"flex items-center hover:underline mt-6\">\n\t\t\t\t\t\t\t<svg class=\"inline-block h-6 mr-4 text-red-500 mb-1.5\" 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 subheading inline-block\">Learn about global expansion<\/p>\n                        <\/a>\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\" >Build Trust With Secure, Compliant Onboarding<\/h5>                        <p class=\"p mt-6\">\n                            Provide a secure onboarding experience that makes a strong first impression on your customers and builds their trust.                        <\/p>\n                                                <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/trust-safety\" target=\"_self\"class=\"flex items-center hover:underline mt-6\">\n\t\t\t\t\t\t\t<svg class=\"inline-block h-6 mr-4 text-red-500 mb-1.5\" 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 subheading inline-block\">Learn about trust and safety<\/p>\n                        <\/a>\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       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class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            195                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            countries covered                        <\/text>\n                    <\/svg>\n                                    <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            5+                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            billion potential customers                        <\/text>\n                    <\/svg>\n                                    <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            700+                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            million verifiable entities                        <\/text>\n                    <\/svg>\n                                    <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            450+                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            data partners                        <\/text>\n                    <\/svg>\n                                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n\n\n<div class=\"w-full bg-white h-[80px] lg:h-[120px]\"><\/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 class=\"lg:mt-2 h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Simplify KYC Identity Verification Around the World<\/h3>\n    <p class=\"p mb-6 text-green-900\">Verify identities through a comprehensive identity platform that delivers high match rates, helps ensure compliance with regulations worldwide and delivers the convenience customers expect. Leverage artificial intelligence and machine learning, hundreds of data sources and deep expertise to optimize verifications.<\/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 more about KYC<\/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-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-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3 class=\"lg:mt-2 h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Fight Fraud With Automated Know Your Business<\/h3>\n    <p class=\"p mb-6 text-green-900\">Build a 360-degree view of business customers, from confirming registration numbers to identifying ultimate beneficial ownership. Overcome onboarding barriers to verify businesses across the globe with automated services and high-level insights.<\/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 more about KYB<\/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-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-2 lg:pl-16 xl:pl-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3 class=\"lg:mt-2 h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Fortify Your Customer Base With Watchlist Screening<\/h3>\n    <p class=\"p mb-6 text-green-900\">Tap into more than 450 global and local data sources, 6,000 watchlists and 20,000 adverse media sources to amplify match rates, meet KYC and AML compliance, and fuel market expansion. Adjust to evolving regulations and enter new markets confidently with a single identity verification platform.<\/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 more about Watchlist Screening<\/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-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-[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-5 order-1 lg:order-1 lg:pr-16 xl:pr-24\">\n\t\t\t\n<h3 class=\"lg:mt-2 h4 lg:h3 mb-4 lg:mb-8 text-green-900\">Leading Compliance Capabilities for Regulatory Requirements <\/h3>\n    <p class=\"p mb-6 text-green-900\">Explore KYC, KYB and AML regulations around the world and learn how agile, customizable workflows can deliver compliance anywhere. The Trulioo suite of in-house verification capabilities helps organizations meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements across the globe.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n        <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-7 order-2 lg:order-2\">\n\t\t\t\n\t\t\t\n<div class=\"pt-6 space-y-8 lg:space-y-10\">\n            <div class=\"grid grid-cols-7 gap-6\">\n                            <a href=\"https:\/\/www.trulioo.com\/blog\/kyc\"  class=\"col-span-3 sm:col-span-2\">\n\n                                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/minicards-blog-kyc-three-steps-161x128.jpg\" width=\"161\" height=\"128\" itemprop=\"image\" alt=\"kyc blog\" class=\"h-32 aspect-[140\/111] object-contain\">\n                                        <\/a>\n            \n            <div class=\"col-span-4 sm:col-span-5 my-auto\">\n                                    <p class=\"p-xs subheading mb-2 lg:mb-3 text-red-500\">\n                        Know Your Customer                    <\/p>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/kyc\"  class=\"block h6 lg:h-sm mb-4 text-green-900\">\n                        KYC: 3 Steps to Achieving Know Your Customer Compliance                    <\/a>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/kyc\" class=\"group hidden lg:flex items-center sm text-green-900\">\n                        <!-- TODO: add these styles as tertiary btn (no bg, chevron with h-3 mr-1) -->\n                        <svg class=\"inline-block text-red-500 h-3 w-3 mr-1\" 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 group-hover:underline\">Learn more<\/p>\n                    <\/a>\n                            <\/div>\n        <\/div>\n            <div class=\"grid grid-cols-7 gap-6\">\n                            <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/know-your-business\"  class=\"col-span-3 sm:col-span-2\">\n\n                                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/minicards-blog-know-your-business-161x128.jpg\" width=\"161\" height=\"128\" itemprop=\"image\" alt=\"Know Your Business\" class=\"h-32 aspect-[140\/111] object-contain\">\n                                        <\/a>\n            \n            <div class=\"col-span-4 sm:col-span-5 my-auto\">\n                                    <p class=\"p-xs subheading mb-2 lg:mb-3 text-red-500\">\n                        Know Your Business                    <\/p>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/know-your-business\"  class=\"block h6 lg:h-sm mb-4 text-green-900\">\n                        Gain Onboarding Clarity With Know Your Business (KYB) and Know Your Customer (KYC)                    <\/a>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/know-your-business\" class=\"group hidden lg:flex items-center sm text-green-900\">\n                        <!-- TODO: add these styles as tertiary btn (no bg, chevron with h-3 mr-1) -->\n                        <svg class=\"inline-block text-red-500 h-3 w-3 mr-1\" 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 group-hover:underline\">Learn more<\/p>\n                    <\/a>\n                            <\/div>\n        <\/div>\n            <div class=\"grid grid-cols-7 gap-6\">\n                            <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/ubo\"  class=\"col-span-3 sm:col-span-2\">\n\n                                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/minicards-blog-ultimate-business-owner-161x128.jpg\" width=\"161\" height=\"128\" itemprop=\"image\" alt=\"\" class=\"h-32 aspect-[140\/111] object-contain\">\n                                        <\/a>\n            \n            <div class=\"col-span-4 sm:col-span-5 my-auto\">\n                                    <p class=\"p-xs subheading mb-2 lg:mb-3 text-red-500\">\n                        UBO Verification                    <\/p>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/ubo\"  class=\"block h6 lg:h-sm mb-4 text-green-900\">\n                        Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks                    <\/a>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/ubo\" class=\"group hidden lg:flex items-center sm text-green-900\">\n                        <!-- TODO: add these styles as tertiary btn (no bg, chevron with h-3 mr-1) -->\n                        <svg class=\"inline-block text-red-500 h-3 w-3 mr-1\" 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 group-hover:underline\">Learn more<\/p>\n                    <\/a>\n                            <\/div>\n        <\/div>\n            <div class=\"grid grid-cols-7 gap-6\">\n                            <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/global-watchlist\"  class=\"col-span-3 sm:col-span-2\">\n\n                                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/minicards-blog-global-watchlist-161x128.jpg\" width=\"161\" height=\"128\" itemprop=\"image\" alt=\"Global watchlists\" class=\"h-32 aspect-[140\/111] object-contain\">\n                                        <\/a>\n            \n            <div class=\"col-span-4 sm:col-span-5 my-auto\">\n                                    <p class=\"p-xs subheading mb-2 lg:mb-3 text-red-500\">\n                        Watchlist Screening                    <\/p>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/global-watchlist\"  class=\"block h6 lg:h-sm mb-4 text-green-900\">\n                        Automating Global Watchlist Search, Screening and Monitoring                    <\/a>\n                \n                                    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/global-watchlist\" class=\"group hidden lg:flex items-center sm text-green-900\">\n                        <!-- TODO: add these styles as tertiary btn (no bg, chevron with h-3 mr-1) -->\n                        <svg class=\"inline-block text-red-500 h-3 w-3 mr-1\" 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 group-hover:underline\">Learn more<\/p>\n                    <\/a>\n                            <\/div>\n        <\/div>\n    <\/div>\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<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\/trulioo-buyers-guide-thumbnail-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/trulioo-buyers-guide-thumbnail-608x342.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/trulioo-buyers-guide-thumbnail-732x412.jpg\">\n\t\t\t\t<source media=\"(max-width: 1280px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/trulioo-buyers-guide-thumbnail-304x171.jpg\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/trulioo-buyers-guide-thumbnail-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"Buyer\u2019s Guide to Digital Identity Verification\" 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\tBuyer&#8217;s Guide\t\t\t<\/p>\n\t\t\t<h5 class=\"h5 mb-2 lg:mb-4 text-green-900\" >Your Buyer\u2019s Guide to Digital Identity Verification<\/h5>\n\t\t\t<p class=\"p text-green-900 mb-10\">\n\t\t\t\tMeet the demands of your global business and confidently navigate the complex identity verification landscape.\t\t\t<\/p>\n\t\t\t<a href=\"https:\/\/id.trulioo.com\/buyers-guide.html\"  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\" >Download the guide<\/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<div class=\"bg-white\"><div class=\"section\"><h2 class=\"h2 my-8 lg:mb-12 text-left text-green-900\">Your Regulatory Compliance Partner<\/h2><\/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                                                    <div class=\"mb-4 lg:mb-6\">\n                                <svg class=\"inline-block h-5 lg:h-6\" 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=\"12\" cy=\"12\" r=\"11.25\"\/><path d=\"M9.88 23.05c-1.57-2.2-2.63-6.33-2.63-11S8.31 3.15 9.88 1M14.12 23.05c1.57-2.2 2.63-6.33 2.63-11S15.69 3.15 14.12 1M.75 12h22.5M2.05 17.25h19.9M2.05 6.75h19.9\"\/><\/g><\/svg>                            <\/div>\n                                                    <h6 class=\"h6 mb-3 lg:mb-4\" >Truly Global<\/h6>\n                            <div class=\"p-sm custom-typography\"><p>In an ever-expanding digital world, Trulioo empowers everyone to take part in the global economy.<\/p>\n<\/div>\n                                                <\/div>\n                                    <div class=\"pt-12 pb-8 lg:border-t border-b border-green-900\">\n                                                    <div class=\"mb-4 lg:mb-6\">\n                                <svg class=\"inline-block h-5 lg:h-6\" 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>                            <\/div>\n                                                    <h6 class=\"h6 mb-3 lg:mb-4\" >Intuitive Technology<\/h6>\n                            <div class=\"p-sm custom-typography\"><p>Trulioo is the integrated identity platform global businesses turn to for sophisticated capabilities that enable growth, innovation and compliance.<\/p>\n<\/div>\n                                                <\/div>\n                                    <div class=\"pt-12 pb-8 lg:border-t border-b border-green-900\">\n                                                    <div class=\"mb-4 lg:mb-6\">\n                                <svg class=\"inline-block h-5 lg:h-6\" 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=\"M.75 23.25h22.5M6 16.25H3a.76.76 0 0 0-.75.75v6.25h4.5V17a.76.76 0 0 0-.75-.75Zm7.5-4h-3a.76.76 0 0 0-.75.75v10.25h4.5V13a.76.76 0 0 0-.75-.75Zm7.5-4h-3a.76.76 0 0 0-.75.75v14.25h4.5V9a.76.76 0 0 0-.75-.75Zm-16.82.99 16.07-7.3m-1.19 3.19 1.19-3.19L17.07.75\"\/><\/svg>                            <\/div>\n                                                    <h6 class=\"h6 mb-3 lg:mb-4\" >Built for Growth<\/h6>\n                            <div class=\"p-sm custom-typography\"><p>Trulioo customers can expand faster, accelerate product launches and increase speed to market by leveraging workflows that meet their specific needs.<\/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-[160px]\"><\/div>\n\n\n<!-- TODO: carousel description. TODO: lg: center arrow btns vertically relative to card, not block -->\n<div\n    class=\"bg-green-900 text-white overflow-x-hidden\"\n    x-data=\"{ selected: 2 }\"\n>\n    <div class=\"section\">\n        <div class=\"mt-20 lg:mt-[180px] lg:text-center\">\n            <h3 class=\"h2 mx-auto mb-8\" >You\u2019re in Good Company<\/h3>\n                            <p class=\"p-lg mx-auto mb-16\">Join the companies that have achieved global success with Trulioo.<\/p>\n                    <\/div>\n\n        <div class=\"lg:flex lg:justify-center lg:items-center lg:gap-10\">\n            <div class=\"hidden lg:block\">\n                <button\n                    class=\"btn-circle-md mr-9 border border-green-500 text-green-500 hover:bg-green-500 hover:text-green-700\"\n                    aria-label=\"Previous\"\n                    @click=\"selected++; if (selected === 6) selected = 0;\"\n                >\n\t\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            <\/div>\n            <div class=\"lg:flex lg:flex-col\">\n                <div class=\"card-carousel mx-auto w-full md:w-[36rem] lg:w-[48rem] h-96\">\n                                            <div\n                            class=\"mx-auto w-full md:w-[36rem] lg:w-[48rem] h-80 bg-green-700 px-4 py-8 text-center flex flex-col items-center justify-center absolute top-0 transition duration-500\"\n                            :data-order=\"(selected + 0) % 6\"\n                        >\n                            \t\t\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\/case-study-logo-stack-83x32.png\" width=\"83\" height=\"32\" itemprop=\"image\" alt=\"Case study - STACK\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Learn how the financial services company uses the Trulioo identity platform to meet regulatory compliance requirements.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/challenger-bank\"\n                                class=\"btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"\n                                                            >\n                                <span class=\"p subheading\">Read the case study<\/span>\n                            <\/a>\n                        <\/div>\n                                            <div\n                            class=\"mx-auto w-full md:w-[36rem] lg:w-[48rem] h-80 bg-green-700 px-4 py-8 text-center flex flex-col items-center justify-center absolute top-0 transition duration-500\"\n                            :data-order=\"(selected + 1) % 6\"\n                        >\n                            \t\t\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\/case-study-logo-metal-pay-195x32.png\" width=\"195\" height=\"32\" itemprop=\"image\" alt=\"Case study - Metal Pay\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Learn how the payments platform differentiated itself from its competitors by offering quick, low-friction account opening.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/metal-pay-onboards-customers-quickly-and-securely\"\n                                class=\"btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"\n                                                            >\n                                <span class=\"p subheading\">Read the case study<\/span>\n                            <\/a>\n                        <\/div>\n                                            <div\n                            class=\"mx-auto w-full md:w-[36rem] lg:w-[48rem] h-80 bg-green-700 px-4 py-8 text-center flex flex-col items-center justify-center absolute top-0 transition duration-500\"\n                            :data-order=\"(selected + 2) % 6\"\n                        >\n                            \t\t\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\/case-study-logo-forex-brokers-295x32.png\" width=\"295\" height=\"32\" itemprop=\"image\" alt=\"Case study - Forex Brokers\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Forex brokers balance security and convenience around the world.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/forex-case-study\"\n                                class=\"btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"\n                                                            >\n                                <span class=\"p subheading\">Read the case study<\/span>\n                            <\/a>\n                        <\/div>\n                                            <div\n                            class=\"mx-auto w-full md:w-[36rem] lg:w-[48rem] h-80 bg-green-700 px-4 py-8 text-center flex flex-col items-center justify-center absolute top-0 transition duration-500\"\n                            :data-order=\"(selected + 3) % 6\"\n                        >\n                            \t\t\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\/case-study-logo-stack-83x32.png\" width=\"83\" height=\"32\" itemprop=\"image\" alt=\"Case study - STACK\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Learn how the financial services company uses the Trulioo identity platform to meet regulatory compliance requirements.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/challenger-bank\"\n                                class=\"btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"\n                                                            >\n                                <span class=\"p subheading\">Read the case study<\/span>\n                            <\/a>\n                        <\/div>\n                                            <div\n                            class=\"mx-auto w-full md:w-[36rem] lg:w-[48rem] h-80 bg-green-700 px-4 py-8 text-center flex flex-col items-center justify-center absolute top-0 transition duration-500\"\n                            :data-order=\"(selected + 4) % 6\"\n                        >\n                            \t\t\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\/case-study-logo-metal-pay-195x32.png\" width=\"195\" height=\"32\" itemprop=\"image\" alt=\"Case study - Metal Pay\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Learn how the payments platform differentiated itself from its competitors by offering quick, low-friction account opening.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/metal-pay-onboards-customers-quickly-and-securely\"\n                                class=\"btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"\n                                                            >\n                                <span class=\"p subheading\">Read the case study<\/span>\n                            <\/a>\n                        <\/div>\n                                            <div\n                            class=\"mx-auto w-full md:w-[36rem] lg:w-[48rem] h-80 bg-green-700 px-4 py-8 text-center flex flex-col items-center justify-center absolute top-0 transition duration-500\"\n                            :data-order=\"(selected + 5) % 6\"\n                        >\n                            \t\t\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\/case-study-logo-forex-brokers-295x32.png\" width=\"295\" height=\"32\" itemprop=\"image\" alt=\"Case study - Forex Brokers\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Forex brokers balance security and convenience around the world.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/forex-case-study\"\n                                class=\"btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"\n                                                            >\n                                <span class=\"p subheading\">Read the case study<\/span>\n                            <\/a>\n                        <\/div>\n                                    <\/div>\n                <div class='w-full mb-10 lg:mb-[180px] flex align-center justify-center flex-row-reverse gap-2.5'>\n                                            <button\n                            class=\"w-1.5 h-1.5 bg-green-700 rounded transition\"\n                            aria-label=\"item 1\"\n                            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selected = 0;\"\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\n                class=\"btn-circle-md border border-green-500 text-green-500 hover:bg-green-500 hover:text-green-700\"\n                aria-label=\"Next\"\n                @click=\"selected--; if (selected === -1) selected = 5;\"\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=\"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\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=\"section\">\n    <div class=\"flex justify-between mb-10 lg:mb-16\">\n        <div>\n            <h3 class=\"h3  text-green-900\" >Regulatory Compliance Resources <\/h3>                <p class=\"p-sm subheading\">Resources and insights to help you overcome regulatory compliance challenges around the world.<\/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\/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><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\/blog\/kyc\"  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-kyc-three-steps-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-kyc-three-steps-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-kyc-three-steps-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"KYC - Know Your Customer Compliance\" 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\">Article &nbsp;\n                            | &nbsp; 16 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >KYC: 3 Steps to Achieving Know Your Customer Compliance<\/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\">KYC: 3 Steps to Achieving Know Your Customer Compliance<\/h3>\n\t<p class=\"p text-green-900\">Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk &#038; a legal requirement to comply with AML laws.<\/p>\n<\/div>\n\n<\/div>\n<\/a>    <\/div>\n    <\/div>\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n\n<div class=\"not-post section\">\n\t\t<a href=\"https:\/\/www.trulioo.com\/videos-anti-money-laundering\" 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\/2017\/08\/Consequences-for-AML-failures-468x263.jpeg\">\n\t\t\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2017\/08\/Consequences-for-AML-failures-608x300.jpeg\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2017\/08\/Consequences-for-AML-failures-304x171.jpeg\" width=\"304\" height=\"171\" itemprop=\"image\" alt=\"Consequences of UBO failures\" 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\">Video<\/p>\n\t\t\t\t<h4 class=\" mb-1 text-green-900\" >Anti-Money Laundering \u2013 The Critical Role of AML Compliance<\/h4>\t\t\t\t<p class=\"p-sm md:p-xs text-green-900\">Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements, avoid fines and maintain their brand\u2019s reputation.<\/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-[100px] lg:h-[160px]\"><\/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                                What is a customer identification program? (U.S.)            <\/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><a href=\"https:\/\/www.trulioo.com\/blog\/kyc\/customer-identification-program\"><span style=\"font-weight: 400;\">Customer identification program<\/span><\/a><span style=\"font-weight: 400;\"> (CIP) requirements govern financial institutions\u2019 \u201creasonable\u201d procedures to gather and maintain customers\u2019 identity information and run watchlist checks on them.<\/span><\/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 is FINTRAC? (Canada)            <\/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><span style=\"font-weight: 400;\">In Canada, regulated companies report to the Financial Transactions and Reports Analysis Centre of Canada. <\/span><a href=\"https:\/\/www.trulioo.com\/blog\/financial-services\/fintrac-identification\"><span style=\"font-weight: 400;\">FINTRAC reporting obligations<\/span><\/a><span style=\"font-weight: 400;\"> specify acceptable identity verification methods for people and business entities.<\/span><\/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 the FCA? (U.K.)            <\/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><span style=\"font-weight: 400;\">The Financial Conduct Authority (FCA) is the U.K. regulator for financial services firms and financial markets. <\/span><a href=\"https:\/\/www.trulioo.com\/blog\/identity-verification\/kyc-uk\"><span style=\"font-weight: 400;\">KYC requirements in the U.K.<\/span><\/a><span style=\"font-weight: 400;\"> include identifying and verifying a customer\u2019s identity and assessing the purpose of the business relationship.<\/span><\/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 is 6AMLD? (EU)            <\/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><span style=\"font-weight: 400;\">Regulated entities in the EU must comply with the 6th Anti-Money Laundering Directive (<\/span><a href=\"https:\/\/www.trulioo.com\/blog\/aml\/6amld\"><span style=\"font-weight: 400;\">6AMLD<\/span><\/a><span style=\"font-weight: 400;\">), which includes requirements for the collection, verification and storage of personally identifiable information (PII). The directive also establishes requirements for screening customers against sanctions lists, politically exposed person (PEP) lists and adverse news to assess risk.<\/span><\/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 CySEC? (Cyprus)            <\/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><span style=\"font-weight: 400;\">The Cyprus Securities and Exchange Commission (<\/span><a href=\"https:\/\/www.cysec.gov.cy\/en-GB\/home\/\"><span style=\"font-weight: 400;\">CySEC<\/span><\/a><span style=\"font-weight: 400;\">) is the regulatory agency supervising the investment services market. As an EU member state, Cyprus follows the requirements for 6AMLD and other EU identity verification obligations. <\/span><\/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 === 5\"\n            @click=\"\n                if (selected === 5) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 5;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What is MAS? (Singapore)            <\/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 === 5 ? '-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 === 5 ? '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 = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 5 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 5)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 5) {\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><span style=\"font-weight: 400;\">The Monetary Authority of Singapore (<\/span><a href=\"https:\/\/www.trulioo.com\/blog\/kyc\/singapore-kyc\"><span style=\"font-weight: 400;\">MAS<\/span><\/a><span style=\"font-weight: 400;\">) supervises the regulatory guidelines for KYC. Under the National Digital Identity (NDI) program, Myinfo is a service that provides verified personal and corporate data and is \u201ca reliable and independent source for the purposes of verifying the customer\u2019s name, unique identification number, date of birth, nationality and residential address.\u201d<\/span><\/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 === 6\"\n            @click=\"\n                if (selected === 6) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 6;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What are the KYC requirements in China?            <\/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 === 6 ? '-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 === 6 ? '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 = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 6 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 6)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 6) {\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><span style=\"font-weight: 400;\">In <\/span><a href=\"https:\/\/www.trulioo.com\/blog\/kyc\/kyc-china\"><span style=\"font-weight: 400;\">China<\/span><\/a><span style=\"font-weight: 400;\">, KYC regulations are covered by the Administrative Measures for Financial Institutions on Customer Due Diligence Investigations and Keeping of Customer Identity Information and Transaction Records.<\/span><\/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-[100px] lg:h-[160px]\"><\/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-4\" >Navigate the Maze of Regulations Around the World<\/h4>        \n                    <p class=\"p-xl lg:p-xxl mb-12 lg:mb-18 mx-auto\">Discover how our comprehensive, integrated identity platform can help you adapt to new regulations and market shifts across the globe.<\/p>\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":19,"featured_media":26945,"parent":26106,"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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