{"id":27041,"date":"2023-01-25T06:12:30","date_gmt":"2023-01-25T06:12:30","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=27041"},"modified":"2023-12-19T19:08:39","modified_gmt":"2023-12-19T19:08:39","slug":"forex-identity-verification","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/industries\/forex-identity-verification","title":{"rendered":"Forex"},"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                        Forex Brokers            <\/span>\n\n    <span class=\"lg:mt-6 block h2 lg:h1 mb-8 text-white\">Powerful Onboarding Assurance, Complete 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-forex.svg\" alt=\"Forex - 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\">Trulioo state-of-the-art verification capabilities deliver the highest assurance in customer onboarding and complete compliance with KYC, KYB and AML regulations around the world. Defend against financial crime in the foreign exchange market with best-in-class identity and business verification and access to more than 450 global and local data sources worldwide.<\/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); 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Trulioo helps forex brokers meet regulatory requirements by fusing a global data network with local expertise for secure, compliant 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-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\" >The Perfect Blend of Security and Speed<\/h5>                        <p class=\"p mt-6\">\n                            Not all threats are the same, so why treat them equally? The Trulioo global platform provides a full suite of flexible in-house verification capabilities that quickly adjust to any risk-based approach while meeting customer expectations for speed and convenience.                        <\/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_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\" >A Foundation for Global Expansion<\/h5>                        <p class=\"p mt-6\">\n                            Skip the growing pains of international expansion. The Trulioo network of global and local data sources, combined with document and biometric verification, empowers forex trading companies to confidently enter new markets.                        <\/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-global-coverage.svg\"\n                        alt=\"scroll-global-coverage\"\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                            <\/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=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/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\">Forex Leaders Trust Trulioo for Secure, Compliant Onboarding<\/h3>\n    <p class=\"p mb-6 text-green-900\">Trulioo empowers six of the top 10 global foreign exchange brokers.<\/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-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\/12\/50-50-top-forex.svg\" alt=\"Top forex companies trust Trulioo\" 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-[40px] lg:h-[80px]\"><\/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                        Know Your Customer            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Maximize Matches and Minimize Risk<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Trulioo is your global identity verification platform. Leverage the drag-and-drop Workflow Studio to customize verification workflows that match your needs and compliance requirements. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to shifting regulations.<\/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>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        Know Your Business            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Verify Corporate Accounts With Confidence<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Fast-track corporate account onboarding with a mix of Trulioo capabilities through a single workflow and ensure smooth, secure business verification. Confirm a company\u2019s surface details or dive deep by verifying ultimate beneficial owners and checking against global watchlists.\r\n<\/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-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-[180px]\"><\/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                        Real-Time Protection            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Ensure the Integrity of Your User Base<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Combine person and business verification with Watchlist Screening in a dynamic workflow to gain deeper insights into customers and maintain AML compliance. 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 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-[180px]\"><\/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                        Customer Onboarding            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Deliver Powerful User Experiences<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Fraud threats, regulations and shifting consumer expectations can make it difficult to deliver the best user experience. When forex platforms blend data, document, biometric and business verification in dynamic workflows, they can meet their onboarding requirements while providing the experiences customers expect.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/onboarding\"  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 customer onboarding<\/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-consumer-onboarding.svg\" alt=\"consumer-onboarding\" 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<div class=\"bg-white\"><div class=\"section\"><h4 class=\"h4 my-8 lg:mb-12 text-left text-green-900\">Find the Onboarding Formula That Works for You<\/h4><\/div><\/div>\n\n\n<div class=\"section my-12\">\n    <!-- TODO: dedupe with copied code from `industry-cards-slider`\n    Note that `mb-10` and `mr-10` have been replaced with a grid gap\n    Note that at lg we only go to 2 items and go up to 3 on xl because otherwise the grid is too small and is inconsistent.\n    If the cards are made smaller in the future, we can consider changing this -->\n    <div class=\"grid grid-cols-1 lg:grid-cols-2 xl:grid-cols-3 gap-10 max-w-fit mx-auto\">\n\n        \n<div class=\"inline-flex flex-col justify-between min-w-full 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\">Blended Verification Fuels Forex Trading<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Achieve compliance, fight fraud and accelerate client onboarding through an all-in-one identity platform.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/financial-services\/identity-verification-financial-services\" 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 min-w-full 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 24 24\"><path fill=\"currentColor\" d=\"m22.27 14.25h-8.02a.75.75 0 110-1.5h8.02c.13 0 .23-.1.23-.23v-6.06c0-.67-.54-1.21-1.2-1.21h-18.6c-.66 0-1.2.54-1.2 1.2v6.07c0 .13.1.23.23.23h8.02a.75.75 0 110 1.5h-8.02c-.95 0-1.73-.78-1.73-1.73v-6.06c0-1.5 1.22-2.71 2.7-2.71h18.6c1.49 0 2.7 1.21 2.7 2.7v6.07c0 .96-.77 1.73-1.72 1.73zm-5.77-9h-9a.75.75 0 01-.75-.75v-.94a3.7 3.7 0 013.78-3.56h2.97a3.66 3.66 0 013.75 3.54v.96c0 .42-.34.75-.75.75zm-8.25-1.5h7.5v-.19a2.16 2.16 0 00-2.22-2.06h-3.03a2.16 2.16 0 00-2.25 2.09v.17-.01zm3.75 12.75a3 3 0 01-3-3v-2.25c0-.82.68-1.5 1.5-1.5h3c.82 0 1.5.68 1.5 1.5v2.25a3 3 0 01-3 3zm-1.5-5.25v2.25c0 .82.68 1.5 1.5 1.5s1.5-.68 1.5-1.5v-2.25h-3zm11 12.75h-19a2.25 2.25 0 01-2.23-2.6l1.23-8a.75.75 0 01.86-.63c.41.06.69.45.63.86l-1.24 8.02v.11c0 .41.33.75.75.75h19l.11-.01a.75.75 0 00.63-.85l-1.24-8.05a.75.75 0 011.48-.22l1.23 8.02a2.25 2.25 0 01-2.21 2.6h.01z\"\/><\/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 Forex Platforms<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Verify institutional investors and their ultimate beneficial owners through one automated onboarding workflow.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/business-verification\/kyb-kyc\" 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 min-w-full 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\">Investor Onboarding for Forex Platforms<\/p>\n        <p class=\"p lg:p-sm mb-6 lg:mb-10 text-black\">Explore strategies to streamline retail trader onboarding and ensure secure, compliant experiences around the world.<\/p>\n    <\/div>\n\n    <a href=\"https:\/\/www.trulioo.com\/blog\/financial-services\/financial-services-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    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n<div class=\"bg-white\"><div class=\"section\"><h4 class=\"h4 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\" >One-Platform Convenience<\/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\" >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-[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\" >Fighting Fraud and Friction for Forex Brokers<\/h3>\n                            <p class=\"p-lg mx-auto mb-16\">The Trulioo identity and business verification platform gives forex brokers the flexibility they need to adapt rapidly to shifting market conditions.<\/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-ig-37x32.png\" width=\"37\" height=\"32\" itemprop=\"image\" alt=\"Case study - IG Group\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Learn how IG expedited its account-opening process to maximize revenue.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/online-trading\"\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-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 on a global scale.<\/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 + 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-webull-183x32.png\" width=\"183\" height=\"32\" itemprop=\"image\" alt=\"Case study - Webull\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Webull, an online broker-dealer, welcomes global investors and minimizes fraud with digital identity verification.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/stock-trading-app\"\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-ig-37x32.png\" width=\"37\" height=\"32\" itemprop=\"image\" alt=\"Case study - IG Group\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Learn how IG expedited its account-opening process to maximize revenue.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/online-trading\"\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-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 on a global scale.<\/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 + 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-webull-183x32.png\" width=\"183\" height=\"32\" itemprop=\"image\" alt=\"Case study - Webull\" class=\"mx-auto h-8 mb-6\">\n\t\t\t\t\t\t\t                            <p class=\"p-lg mb-12\">Webull, an online broker-dealer, welcomes global investors and minimizes fraud with digital identity verification.<\/p>\n                            <a\n                                href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/stock-trading-app\"\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                            :class=\"selected % 3 === 0 &#038;&#038; '!bg-green-500'\"\n                            @click=\"selected = 0\"\n                        ><\/button>\n                                            <button\n                            class=\"w-1.5 h-1.5 bg-green-700 rounded transition\"\n                            aria-label=\"item 2\"\n                            :class=\"selected % 3 === 1 &#038;&#038; '!bg-green-500'\"\n                            @click=\"selected = 1\"\n                        ><\/button>\n                                            <button\n                            class=\"w-1.5 h-1.5 bg-green-700 rounded transition\"\n                            aria-label=\"item 3\"\n                            :class=\"selected % 3 === 2 &#038;&#038; '!bg-green-500'\"\n                            @click=\"selected = 2\"\n                        ><\/button>\n                                    <\/div>\n            <\/div>\n            <div class=\"hidden lg:block\">\n                <button\n                    class=\"btn-circle-md ml-9 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        <\/div>\n\n        <div class=\"text-center mb-20 lg:hidden\">\n            <button\n                class=\"btn-circle-md mr-4 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<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-[80px] lg:h-[120px]\"><\/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\">The Verification Experts for Forex Trading<\/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-[80px] lg:h-[120px]\"><\/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\/03\/wp-navigating-finserv-compliance-thumbnail-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-navigating-finserv-compliance-thumbnail-608x342.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-navigating-finserv-compliance-thumbnail-732x412.jpg\">\n\t\t\t\t<source media=\"(max-width: 1280px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-navigating-finserv-compliance-thumbnail-304x171.jpg\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-navigating-finserv-compliance-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\" >Navigating the Maze of Financial Services Compliance Requirements<\/h5>\n\t\t\t<p class=\"p text-green-900 mb-10\">\n\t\t\t\tLearn how the right identity verification platform can help financial services organizations quickly adjust to changing regulations worldwide.\t\t\t<\/p>\n\t\t\t<a href=\"https:\/\/www.trulioo.com\/lp\/navigating-the-maze-of-financial-services-compliance-requirements\"  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=\"section\">\n    <div class=\"flex justify-between mb-10 lg:mb-16\">\n        <div>\n            <h3 class=\"h3  text-green-900\" >Fortify Your Forex Platform Against Fraud<\/h3>                <p class=\"p-sm subheading\">These expert tips, best practices and industry insights can help you stay one step ahead of financial criminals.<\/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\/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><a x-data href=\"https:\/\/www.trulioo.com\/blog\/payments\/cross-border-payments\"  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-cross-border-payments-468x263.jpeg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-cross-border-payments-732x412.jpeg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/blog-cross-border-payments-468x263.jpeg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"Overcoming the Complexities of Cross-border Payments\" 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        Payments    <\/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\" >Overcoming the Complexities of Cross-Border Payments<\/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\">Overcoming the Complexities of Cross-Border Payments<\/h3>\n\t<p class=\"p text-green-900\">Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce.<\/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>    <\/div>\n    <\/div>\n\n\n<div class=\"w-full bg-white h-[80px] lg:h-[120px]\"><\/div>\n\n\n<div class=\"not-post section\">\n\t\t<a href=\"https:\/\/www.trulioo.com\/industries\/financial-services\" 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\/cs-forex-brokers-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\/cs-forex-brokers-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\/cs-forex-brokers-thumbnail-304x171.jpg\" width=\"304\" height=\"171\" itemprop=\"image\" alt=\"\" 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\">Financial Services Content Hub<\/p>\n\t\t\t\t<h4 class=\" mb-1 text-green-900\" >KYC and AML Requirements for Financial Services<\/h4>\t\t\t\t<p class=\"p-sm md:p-xs text-green-900\">Gain a deeper understanding of the KYC and AML requirements financial service organizations must meet to ensure trust, privacy, safety and compliance.<\/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                                How does a foreign exchange trading company apply Know Your Customer to onboarding?            <\/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>Forex companies can request customer identification information \u2014 such as name, address and birthdate \u2014 and compare it to data sources. They can also examine images from identity documents to determine if they\u2019re legitimate.<\/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                                Why is sanctions screening important during customer onboarding?            <\/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>Screening customers against watchlists and sanctions lists can help organizations reduce the risk of doing business with people and entities that have committed, or are suspected of, illegal acts.<\/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                                How do regulations affect forex platforms?            <\/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 ? 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'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>Forex platforms must have compliance programs to help ensure they meet licensing requirements and protect their business and customers.<\/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-4\" >Verify Users Anywhere, Anytime<\/h4>        \n                    <p class=\"p-xl lg:p-xxl mb-12 lg:mb-18 mx-auto\">Expand with confidence by balancing compliance, speed and convenience.<\/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":7,"featured_media":26352,"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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