{"id":27124,"date":"2023-01-25T08:15:30","date_gmt":"2023-01-25T08:15:30","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=27124"},"modified":"2023-12-20T19:27:44","modified_gmt":"2023-12-20T19:27:44","slug":"online-trading-identity-verification","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification","title":{"rendered":"Online Trading"},"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 py-0\">\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                        Online Trading Companies            <\/span>\n\n    <span class=\"lg:mt-6 block h2 lg:h1 mb-8 text-white\">Automated, Rapid Onboarding With 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-online-trading.svg\" alt=\"Online Trading - 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\">Only Trulioo delivers a full suite of in-house verification capabilities that positions online trading platforms to eliminate manual processes, accelerate onboarding and comply with KYC, KYB and AML requirements in markets around the world. <br><br>Mix and match verification types, such as identity and business verification, in a single, automated workflow to quickly move investors through onboarding so they can begin trading stocks, commodities, indices, ETFs and other assets. Trulioo combines the speed investors need with the security and compliance that drive growth for trading platforms.\r\n<\/p>\n    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[180px]\"><\/div>\n\n<div\n    class=\"relative bg-green-900 text-white\"\n    x-data=\"{\n\t\timageLoaded: -1,\n        currentImage: -1,\n        redraw: 0,\n        lastHeight: 0,\n        nImages: 4,\n        distances: [],\n    }\"\n    x-init=\"document.addEventListener('scrollspy:ready', function() {\n        const fade_threshold = 0.1; \/\/ Magic number for debouncing section fades\n        let debounce;\n\n        register_scroller($el, function() {},\n            function(scroller) {\n                \/\/ Prevent slowdowns by debouncing to 50ms\n                const now = performance.now();\n                if (now - debounce < 50) return false;\n                debounce = now;\n\n                const image_cutoff = (window.innerHeight \/ 4); \/\/ Magic number, manually tweaked\n\n                \/\/ Each scroll event, determine which image is nearest to the top of the viewport\n                let closest = { value: 99999, index: nImages-1 };\n                for (let i = 0; i < nImages; i++) {\n                    \/\/ If the sticky anchor is visible, determine if it is closer than prior anchors\n                    const rect = $refs['sticky_' + i].getBoundingClientRect();\n                    if (closest.value &gt; Math.abs(rect.top - image_cutoff)) {\n                        closest = { value: Math.abs(rect.top - image_cutoff), index: i };\n                    }\n\n                    \/\/ sin(pi * x) produces a smooth curve over the interval [0, 1]\n                    \/\/ (rect.bottom \/ window.innerHeight) produces normalized value describing the element's position\n                    \/\/ Math.max\/Math.min can be used to clamp this to [0, 1]\n                    \/\/ Math.pow(x, 1.8) keeps these same properties, but makes the slope harsher around extrema\n                    const fade = Math.pow(Math.max(0, Math.min(1, Math.sin(Math.PI * (rect.bottom - (rect.height \/ 2)) \/ window.innerHeight))), 1.8);\n\n                    \/\/ To prevent too many style changes from clogging the animation engine,\n                    \/\/ ensure differences are large enough\n                    if (!distances[i] || Math.abs(distances[i] - fade) &gt; fade_threshold) {\n                        distances[i] = fade;\n                    }\n                }\n                \/\/ Update the visible image accordingly, and return false to keep the event listener enabled\n                currentImage = closest.index;\n                return false;\n            },\n        );\n\n\t\t\t\t\t\t\tconst img0 = $refs['image_0'];\n\t\t\tif (img0.complete &#038;&#038; img0.src.indexOf('data:image\/svg+xml') === -1) {\n\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\timageLoaded = 0;\n\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\tredraw = Math.random();\n\t\t\t\t}\n\t\t\t} else {\n\t\t\t\timg0.addEventListener('load', function() {\n\t\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\t\timageLoaded = 0;\n\t\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\t\tredraw = Math.random();\n\t\t\t\t\t}\n\t\t\t\t});\n\t\t\t}\n\t\t\t\t\t\tconst img1 = $refs['image_1'];\n\t\t\tif (img1.complete &#038;&#038; img1.src.indexOf('data:image\/svg+xml') === -1) {\n\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\timageLoaded = 1;\n\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\tredraw = Math.random();\n\t\t\t\t}\n\t\t\t} else {\n\t\t\t\timg1.addEventListener('load', function() {\n\t\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\t\timageLoaded = 1;\n\t\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\t\tredraw = Math.random();\n\t\t\t\t\t}\n\t\t\t\t});\n\t\t\t}\n\t\t\t\t\t\tconst img2 = $refs['image_2'];\n\t\t\tif (img2.complete &#038;&#038; img2.src.indexOf('data:image\/svg+xml') === -1) {\n\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\timageLoaded = 2;\n\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\tredraw = Math.random();\n\t\t\t\t}\n\t\t\t} else {\n\t\t\t\timg2.addEventListener('load', function() {\n\t\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\t\timageLoaded = 2;\n\t\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\t\tredraw = Math.random();\n\t\t\t\t\t}\n\t\t\t\t});\n\t\t\t}\n\t\t\t\t\t\tconst img3 = $refs['image_3'];\n\t\t\tif (img3.complete &#038;&#038; img3.src.indexOf('data:image\/svg+xml') === -1) {\n\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\timageLoaded = 3;\n\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\tredraw = Math.random();\n\t\t\t\t}\n\t\t\t} else {\n\t\t\t\timg3.addEventListener('load', function() {\n\t\t\t\t\tif(imageLoaded === -1) {\n\t\t\t\t\t\timageLoaded = 3;\n\t\t\t\t\t\tlastHeight = 0;\n\t\t\t\t\t\tredraw = Math.random();\n\t\t\t\t\t}\n\t\t\t\t});\n\t\t\t}\n\t\t\t\n    })\"\n>\n    <div\n        class=\"absolute top-0 w-full h-full hidden lg:block\"\n        style=\"clip: rect(0, auto, auto, 0)\"\n    >\n        <div class=\"fixed flex items-center justify-center flex-col ml-16 mt-12 h-[80vh] top-[10vh]\">\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 0;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_0'].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 === 0) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 1;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_1'].getBoundingClientRect().top + window.pageYOffset - 256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 1) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 2;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_2'].getBoundingClientRect().top + window.pageYOffset - 256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 2) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                            <div\n                    class=\"w-px bg-white\/10 cursor-pointer\"\n                    style=\"height:25%\"\n                    @click=\"\n                        \/\/ Change current image, and scroll with a bit of vertical fudge to better align to viewport\n                        currentImage = 3;\n                        window.scrollTo(\n                            0,\n                            $refs['sticky_3'].getBoundingClientRect().top + window.pageYOffset - 256\n                        );\n                    \"\n                >\n                    <div\n                        class=\"w-full h-full bg-green-500 transition duration-300\"\n                        x-effect=\"\n                            currentImage;\n                            $el.style.opacity = (currentImage === 3) ? 1 : 0;\n                        \"\n                    ><\/div>\n                <\/div>\n                    <\/div>\n    <\/div>\n    <div class=\"section lg:grid lg:grid-cols-[50fr_70fr] lg:gap-10 lg:relative\">\n        <!-- Text (and images on sm screens) -->\n        <div class=\"lg:pt-60 lg:ml-8\">\n            <!-- Sections -->\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-verified-globally.svg\" alt=\"scroll-verified-globally\" 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\" >Achieve Compliance Across Borders<\/h5>                        <p class=\"p mt-6\">\n                            With Trulioo, online trading platforms can confidently meet KYC, KYB and AML requirements anywhere in the world. Flexible, customized onboarding workflows enable firms to apply data, document and biometric verification to achieve the highest assurance and quickly adapt to evolving regulations.                         <\/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\" >Balance Security and Speed<\/h5>                        <p class=\"p mt-6\">\n                            Not all threats are the same, so why treat them equally? Trulioo delivers agile verification, combined with Watchlist Screening, so trading platforms can apply any risk-based approach that provides the right balance of security and onboarding speed for retail and institutional investors.                        <\/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-one-platform.svg\" alt=\"One-Platform\" 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\" >Reach Peak Operational Efficiency<\/h5>                        <p class=\"p mt-6\">\n                            Eliminate point solution clutter and redundant integrations with an all-in-one global platform that delivers deeper insight into retail and institutional investors. Gain more onboarding control to optimize the cost of a good, verified customer.                        <\/p>\n                                            <\/div>\n                <\/div>\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-coverage.svg\" alt=\"scroll-global-coverage\" class=\"w-full object-cover lg:hidden\">\n                    <div\n                        class=\"transition duration-300\"\n                        x-ref=\"sticky_3\"\n                        :style=\"'opacity:' + distances[3]\"\n                    >\n                        <p class=\"font-numerals text-green-500 text-[7rem] xs:text-[10rem]\">\n                            04                        <\/p>\n                        <h5 class=\"h5 mt-10 lg:mt-0\" >Turn Global Ambition Into Reality<\/h5>                        <p class=\"p mt-6\">\n                            Skip the growing pains of international expansion. With the Trulioo network of more than 450 global and local data sources, trading platforms can quickly verify customers, reduce onboarding abandonment and expand across international markets. Trulioo is a constant partner, accelerating expansion with local expertise across regions and continuous onboarding optimization.                        <\/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-verified-globally.svg\"\n                        alt=\"scroll-verified-globally\"\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-one-platform.svg\"\n                        alt=\"One-Platform\"\n                        class=\"w-full absolute object-cover sticky2\"\n                        x-ref=\"image_2\"\n                        x-show=\"currentImage === 2\"\n                        x-transition.opacity.duration.300ms\n                    >\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-coverage.svg\"\n                        alt=\"scroll-global-coverage\"\n                        class=\"w-full absolute object-cover sticky3\"\n                        x-ref=\"image_3\"\n                        x-show=\"currentImage === 3\"\n                        x-transition.opacity.duration.300ms\n                    >\n                            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[180px]\"><\/div>\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n<div class=\"bg-white\"><div class=\"section\"><h2 class=\"h2 my-8 lg:mb-12 text-left md:text-center mx-auto text-green-900\">One Platform, One Integration, a World of Opportunities<\/h2><\/div><\/div>\n\n<div class=\"bg-white\">\n    <div class=\" section \">\n        <p class=\" p-xxl  text-green-900 text-center mx-auto\">Achieve peak match performance, meet regulatory requirements and mitigate risk. Combine verification tools, data sources, state-of-the-art technology and local expertise through a single global platform to quickly and securely onboard any person, any business, anywhere in the world.<\/p>\n    <\/div>\n<\/div>\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>\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 Verification Accuracy and Minimize Risk<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">The Trulioo platform gives trading platforms a powerful defense against money launderers, fraudsters and other high-risk people. Protect investors and the platform with KYC that precisely verifies digital identities around the world through data and document checks.<\/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                        Comprehensive Due Diligence            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Navigate Regulatory Compliance Worldwide<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Meet strict compliance standards with automated onboarding that eliminates the need for different contracts and integrations for markets around the world. Trulioo delivers deep expertise to help online trading platforms 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    <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/regulatory-compliance\"  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 compliance<\/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-regulatory-compliance.svg\" alt=\"Regulatory Compliance\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-2 lg:pl-16 xl:pl-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        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\">Tap into more than 6,000 global watchlists \u2013 including sanctions lists, law enforcement lists and regulatory bodies \u2013 and 20,000 adverse media sources for comprehensive AML assurance. <\/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-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                        Investor 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. Trulioo combines streamlined digital identity verification, deep expertise and industry best practices to enable compliance clarity and ongoing performance improvements.<\/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\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                        Innovation, Optimization            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Rise to the Challenge of Digital Change<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">The digital landscape changes quickly, and trading platforms face the challenge of keeping pace. Trulioo continually delivers new services, data sources and best practices to improve performance and optimize the onboarding costs of good, verified users.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/global-identity-platform\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn more about adaptable processes<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-workflow-studio.svg\" alt=\"Solution - Workflow Studio\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<!-- 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 Online Trading Companies<\/h3>\n                            <p class=\"p-lg mx-auto mb-16\">Four out of the top five digital brokerages partner with Trulioo. One platform with a full suite of verification capabilities gives online trading companies the flexibility 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-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 + 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-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 + 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-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 + 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-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                <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 Trading Platforms<\/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-[80px] lg:h-[120px]\"><\/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\" >Trading Platform Resources<\/h3>                <p class=\"p-sm subheading\">Stay one step ahead of financial criminals with these tips, best practices and industry insights.<\/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\/lp\/identity-verification-in-financial-services-ensuring-compliance-while-winning-customer-trust\" rel=\"noopener noreferrer\" target=\"_blank\"   class=\"h-full flex flex-col justify-between bg-brown-100 cursor-pointer group overflow-hidden relative hover:bg-brown-300 z-0 \" style=\"perspective: 1000px;\"> <div class=\"contents lg:block lg:h-[600px] transition duration-700\">\n\n<div style=\"position: absolute; -webkit-backface-visibility: hidden; backface-visibility: hidden;\" class=\"contents lg:block opacity-100 lg:group-hover:opacity-0 transition-opacity\">\n<div class=\"order-2 flex items-end\">\n\n\t\n            <picture class=\"w-full\">\n\t\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-identity-verification-financial-services-thumbnail-468x263.jpeg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-identity-verification-financial-services-thumbnail-732x412.jpeg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/is-identity-verification-financial-services-thumbnail-468x263.jpeg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Financial Services    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Industry Sheets &nbsp;\n                    <\/p>\n        <h3 class=\"h6  text-green-900\" >Identity Verification in Financial Services: Ensuring Compliance While Winning Customer Trust<\/h3>    <\/div>\n<\/div>\n<\/div>\n\n<div class=\"absolute hidden lg:flex flex-col justify-between p-8 h-[600px] overflow-auto text-left opacity-0 group-hover:opacity-100 transition-opacity\">\n\t<h3 class=\"h-sm md:h6 text-green-900 pb-10\">Identity Verification in Financial Services: Ensuring Compliance While Winning Customer Trust<\/h3>\n\t<p class=\"p text-green-900\">Read the Industry Sheet: See how digital identity verification can help financial services achieve compliance and ensure security and efficient onboarding.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/blog\/financial-services\/financial-services-onboarding\"  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\/12\/trulioo-blog-wealth-management-icp-2.2-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/12\/trulioo-blog-wealth-management-icp-2.2-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/12\/trulioo-blog-wealth-management-icp-2.2-468x263.jpg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Financial Services    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Article &nbsp;\n                            | &nbsp; 5 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >Mix + Match: 3 Strategies to Streamline Financial Services Onboarding<\/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\">Mix + Match: 3 Strategies to Streamline Financial Services Onboarding<\/h3>\n\t<p class=\"p text-green-900\">Financial services firms deploy strategies using a full suite of verification tools to meet customer expectations, achieve compliance and expand global reach.<\/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\/2022\/09\/FinWeb-2022-event-thumbnail-468x263.jpg\">\n\t\t\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2022\/09\/FinWeb-2022-event-thumbnail-608x342.jpg\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2022\/09\/FinWeb-2022-event-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-[80px] lg:h-[120px]\"><\/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 is CFT connected to AML regulations?            <\/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>Combating the Financing of Terrorism (CFT) is a significant goal of Anti-Money Laundering (AML) laws. They help law enforcement uncover terrorist plots and funding by identifying suspicious accounts and transactions.<\/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 watchlist 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><a href=\"https:\/\/www.trulioo.com\/solutions\/aml-watchlist-screening\">Watchlist screening<\/a> involves checking people or organizations against global sanctions and law enforcement lists to determine if they pose a risk.<\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 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                                Why is KYC important for brokerage companies?            <\/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><a href=\"https:\/\/www.trulioo.com\/blog\/kyc\">Know Your Customer<\/a> (KYC) is a legal requirement for brokerage companies. Verifying customers and conducting ongoing due diligence helps companies determine risk levels.<\/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 the difference between CIP, IDV and KYC?            <\/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>Identity verification (IDV) and watchlist screening are parts of a <a href=\"https:\/\/www.trulioo.com\/blog\/kyc\/customer-identification-program\">customer identification program<\/a> (CIP). Know Your Customer (KYC) combines CIP with due diligence and ongoing monitoring.<\/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                                How does a brokerage become KYC compliant?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 4 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 4 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 4 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 4)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 4) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p>KYC compliance requirements vary around the world. Regulators often require accurate, up-to-date identity information and a risk-based approach that demonstrates ongoing security.<\/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\" >Verify Users Anywhere, Anytime<\/h4>        \n                    <p class=\"p-xl lg:p-xxl mb-12 lg:mb-18 mx-auto\">Expand with confidence knowing you can balance 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":26367,"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) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Online Trading Companies - KYC and Identity Verification | Trulioo<\/title>\n<meta name=\"description\" content=\"Ensure AML and KYC compliance and smooth client onboarding with automated trading platform identity verification and a network of global identity partners.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Online Trading Companies - KYC and Identity Verification | Trulioo\" \/>\n<meta property=\"og:description\" content=\"Ensure AML and KYC compliance and smooth client onboarding with automated trading platform identity verification and a network of global identity partners.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification\" \/>\n<meta property=\"og:site_name\" content=\"Trulioo\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/trulioo\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-20T19:27:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/hero-homepage-identity-verification-service-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"514\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@trulioo\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"8 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification\",\"url\":\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification\",\"name\":\"Online Trading Companies - KYC and Identity Verification | Trulioo\",\"isPartOf\":{\"@id\":\"https:\/\/www.trulioo.com\/#website\"},\"datePublished\":\"2023-01-25T08:15:30+00:00\",\"dateModified\":\"2023-12-20T19:27:44+00:00\",\"description\":\"Ensure AML and KYC compliance and smooth client onboarding with automated trading platform identity verification and a network of global identity partners.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.trulioo.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Industries\",\"item\":\"https:\/\/www.trulioo.com\/industries\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Online Trading\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.trulioo.com\/#website\",\"url\":\"https:\/\/www.trulioo.com\/\",\"name\":\"Trulioo\",\"description\":\"Building trust online (online identity verification services)\",\"publisher\":{\"@id\":\"https:\/\/www.trulioo.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.trulioo.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.trulioo.com\/#organization\",\"name\":\"Trulioo\",\"url\":\"https:\/\/www.trulioo.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.trulioo.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/Trulioo-Wordmark-Dark-Green.png\",\"contentUrl\":\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/Trulioo-Wordmark-Dark-Green.png\",\"width\":2784,\"height\":1464,\"caption\":\"Trulioo\"},\"image\":{\"@id\":\"https:\/\/www.trulioo.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/trulioo\",\"https:\/\/twitter.com\/trulioo\",\"https:\/\/www.linkedin.com\/company\/trulioo\",\"https:\/\/www.instagram.com\/trulioo_global\/\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Online Trading Companies - KYC and Identity Verification | Trulioo","description":"Ensure AML and KYC compliance and smooth client onboarding with automated trading platform identity verification and a network of global identity partners.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification","og_locale":"en_US","og_type":"article","og_title":"Online Trading Companies - KYC and Identity Verification | Trulioo","og_description":"Ensure AML and KYC compliance and smooth client onboarding with automated trading platform identity verification and a network of global identity partners.","og_url":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification","og_site_name":"Trulioo","article_publisher":"https:\/\/www.facebook.com\/trulioo","article_modified_time":"2023-12-20T19:27:44+00:00","og_image":[{"url":"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/hero-homepage-identity-verification-service-scaled.jpg","width":1024,"height":514,"type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@trulioo","twitter_misc":{"Est. reading time":"8 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification","url":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification","name":"Online Trading Companies - KYC and Identity Verification | Trulioo","isPartOf":{"@id":"https:\/\/www.trulioo.com\/#website"},"datePublished":"2023-01-25T08:15:30+00:00","dateModified":"2023-12-20T19:27:44+00:00","description":"Ensure AML and KYC compliance and smooth client onboarding with automated trading platform identity verification and a network of global identity partners.","breadcrumb":{"@id":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.trulioo.com\/industries\/online-trading-identity-verification#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.trulioo.com\/"},{"@type":"ListItem","position":2,"name":"Industries","item":"https:\/\/www.trulioo.com\/industries"},{"@type":"ListItem","position":3,"name":"Online Trading"}]},{"@type":"WebSite","@id":"https:\/\/www.trulioo.com\/#website","url":"https:\/\/www.trulioo.com\/","name":"Trulioo","description":"Building trust online (online identity verification services)","publisher":{"@id":"https:\/\/www.trulioo.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.trulioo.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.trulioo.com\/#organization","name":"Trulioo","url":"https:\/\/www.trulioo.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.trulioo.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/Trulioo-Wordmark-Dark-Green.png","contentUrl":"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/Trulioo-Wordmark-Dark-Green.png","width":2784,"height":1464,"caption":"Trulioo"},"image":{"@id":"https:\/\/www.trulioo.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/trulioo","https:\/\/twitter.com\/trulioo","https:\/\/www.linkedin.com\/company\/trulioo","https:\/\/www.instagram.com\/trulioo_global\/"]}]}},"_links":{"self":[{"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/pages\/27124"}],"collection":[{"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/comments?post=27124"}],"version-history":[{"count":1,"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/pages\/27124\/revisions"}],"predecessor-version":[{"id":40153,"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/pages\/27124\/revisions\/40153"}],"up":[{"embeddable":true,"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/pages\/20454"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/media\/26367"}],"wp:attachment":[{"href":"https:\/\/www.trulioo.com\/wp-json\/wp\/v2\/media?parent=27124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}