{"id":36952,"date":"2023-08-17T22:56:39","date_gmt":"2023-08-17T22:56:39","guid":{"rendered":"https:\/\/www.trulioo.com\/?post_type=landing-pages&#038;p=36952"},"modified":"2023-10-25T16:53:27","modified_gmt":"2023-10-25T16:53:27","slug":"navigating-the-maze-of-financial-services-compliance-requirements","status":"publish","type":"landing-pages","link":"https:\/\/www.trulioo.com\/lp\/navigating-the-maze-of-financial-services-compliance-requirements","title":{"rendered":"[WP] Navigating the Maze of Financial Services Compliance Requirements"},"content":{"rendered":"\n\t<script>\n\t\twindow.addEventListener(\"resize\", setGradient);\n\n\t\twindow.addEventListener('load', setGradient);\n\n\t\t\/\/ Sets gradient percentage based on ratio of calculated height of top elements vs calculated height of entire div\n\t\tfunction setGradient() {\n\t\t\tconst hasAdditionalInfo = document.querySelector('.legal-text:not(form .legal-text') !== null;\n\t\t\tlet extraPad =\n\t\t\t\twindow.innerWidth >= 1024 ? 60 + (hasAdditionalInfo ? 70 : 0) : 120 + document.querySelector('.grid img.object-contain').clientHeight \/ 2;\n\t\t\tif (window.innerWidth >= 1280) {\n\t\t\t\textraPad += (hasAdditionalInfo ? 20 : 30);\n\t\t\t}\n\t\t\tif (window.innerWidth >= 1600) {\n\t\t\t\textraPad += 20 - (hasAdditionalInfo ? 10 : 20);\n\t\t\t}\n\t\t\tconst ratio = (document.querySelector('h1').clientHeight +\n\t\t\t\tdocument.querySelector('.legal-text').clientHeight + extraPad) \/ document.querySelector('.form-bg').clientHeight;\n\n\t\t\tdocument.querySelector('.form-bg').style.backgroundImage = `linear-gradient(to bottom, #A4DCB4, #A4DCB4 ${ratio*100}%, #172D2D ${ratio*100}%, #172D2D)`;\n\t\t\tdocument.querySelector('.form-bg').style.backgroundColor = '#A4DCB4';\n\t\t}\n\t<\/script>\n\n\t<style>\n\t\tselect.custom-arrow+label {\n\t\t\tmargin-right: 1rem;\n\t\t}\n\n\t\t\/* Label black magic *\/\n\t\t\/* https:\/\/stackoverflow.com\/a\/69300547\/4907950 *\/\n\t\t\/* We need the label to move up top if the select is either focused, \n\t   has a value, or is invalid. 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Paper\t\t\t\t\t\t\t<\/p>\n\n\t\t\t\t\t\t<h1 class=\"h4  text-green-900\" >Navigating the Maze of Financial Services Compliance Requirements<\/h1>\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/02\/wp-navigating-finserv-compliance-thumbnail.jpg\" alt=\"Navigating Financial Services Compliance\" class=\"lg:hidden object-contain w-full my-10 lg:my-0 lg:mb-16 aspect-[2400\/1370]\">\n\t\t\t\t\t\t<form class=\"lg:pt-8\" target=\"_top\" onSubmit=\"return false;\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h2 class=\"h6 md:mt-16  mb-12 text-green-500\">Read More in the Report<\/h2>\n\t\t\t\t\t\t\t<input type=\"hidden\" id=\"thank-you-page\" value=\"https:\/\/www.trulioo.com\/lp\/thank-you-resource-request\">\t\t\t\t\t\t\t<div x-show=\"tab === 1\" class=\"flex flex-col justify-between h-full \">\n\t\t\t\t\t\t\t\t<div>\n\t\t\t\t\t\t\t\t\t<div class=\"grid gap-8\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"relative z-0\">\n\t\t\t\t\t\t\t\t\t\t\t<input type=\"text\" id=\"FirstName\" class=\"block text-md font-normal py-2 px-0 w-full bg-transparent border-b invalid:border-red-100 border-brown-300 placeholder-green-900 outline-none appearance-none peer\" placeholder=\" \" \/>\n\t\t\t\t\t\t\t\t\t\t\t<label for=\"FirstName\" class=\"absolute text-md font-normal pl-1 duration-300 transform -translate-y-6 scale-75 top-2 -z-10 origin-[0] peer-focus:left-0 peer-focus:text-xs peer-focus:text-brown-300 peer-placeholder-shown:scale-100 peer-placeholder-shown:translate-y-0 peer-focus:scale-75 peer-focus:-translate-y-6 leading-none\">First Name*<\/label>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"p-xs md:p-xxs text-white invisible peer-invalid:visible peer-focus:invisible\">\n\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\tPlease enter a first name\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"relative z-0\">\n\t\t\t\t\t\t\t\t\t\t\t<input type=\"text\" id=\"LastName\" class=\"block text-md font-normal py-2 px-0 w-full bg-transparent border-b invalid:border-red-100 border-brown-300 placeholder-green-900 outline-none appearance-none  peer\" placeholder=\" \" \/>\n\t\t\t\t\t\t\t\t\t\t\t<label for=\"LastName\" class=\"absolute text-md font-normal pl-1 duration-300 transform -translate-y-6 scale-75 top-2 -z-10 origin-[0] peer-focus:left-0 peer-focus:text-xs peer-focus:text-brown-300 peer-placeholder-shown:scale-100 peer-placeholder-shown:translate-y-0 peer-focus:scale-75 peer-focus:-translate-y-6 leading-none\">Last Name*<\/label>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"p-xs md:p-xxs text-white invisible peer-invalid:visible peer-focus:invisible\">\n\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\tPlease enter a last name\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"relative z-0\">\n\t\t\t\t\t\t\t\t\t\t\t<input type=\"email\" id=\"Email\" class=\"block text-md font-normal py-2 px-0 w-full bg-transparent border-b invalid:border-red-100 focus:border-brown-300 border-brown-300 placeholder-green-900 outline-none appearance-none  peer\" placeholder=\" \" \/>\n\t\t\t\t\t\t\t\t\t\t\t<label for=\"Email\" class=\"absolute text-md font-normal pl-1 duration-300 transform -translate-y-6 scale-75 top-2 -z-10 origin-[0] peer-focus:left-0 peer-focus:text-xs peer-focus:text-brown-300 peer-placeholder-shown:scale-100 peer-placeholder-shown:translate-y-0 peer-focus:scale-75 peer-focus:-translate-y-6 leading-none\">Work Email Address*<\/label>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"p-xs md:p-xxs text-white invisible peer-invalid:visible peer-focus:invisible\">\n\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\t<span id=\"email-error-message\">\n\t\t\t\t\t\t\t\t\t\t\t\t\tPlease enter a valid email\n\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"w-full relative group\">\n\t\t\t\t\t\t\t\t\t\t\t\t<select name=\"Industry\" id=\"Industry\" class=\"custom-arrow w-full text-md font-normal h-10 peer bg-transparent border-b invalid:border-red-100 border-brown-300 placeholder-green-900 outline-none\" x-model=\"industry\" onchange=\"this.dataset.empty = this.value == ''\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" disabled selected><\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Marketing\">Marketing<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Banking\">Banking<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Crypto\">Crypto<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Foreign Exchange\">Foreign Exchange<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Lending\">Lending<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Neobank\">Neobank<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Online Trading\">Online Trading<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Payments\">Payments<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Remittance\">Remittance<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Wealth Management\">Wealth Management<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Marketplace\/ Community\">Marketplace\/ Community<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Retail\/ e-Commerce\">Retail\/ e-Commerce<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Entertainment\">Entertainment<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Gambling\">Gambling<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Gaming\">Gaming<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Healthcare\">Healthcare<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Hospitality\/ Travel\">Hospitality\/ Travel<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Public Sector\">Public Sector<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<option class=\"bg-green-700 text-brown-300\" value=\"Other\">Other<\/option>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/select>\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"Industry\" class=\"transform transition-all absolute top-0 left-0 flex items-center pl-2 text-md font-normal peer-invalid:text-xs group-focus-within:text-xs peer-invalid:h-1\/2 group-focus-within:h-1\/2 peer-invalid:-translate-y-full group-focus-within:-translate-y-full peer-invalid:pl-0 group-focus-within:pl-0 leading-none\">Industry*<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"p-xs md:p-xxs text-white invisible peer-invalid:visible peer-focus:invisible\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\t\tPlease select industry\n\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"relative z-0\" x-show=\"industry === 'Other'\">\n\t\t\t\t\t\t\t\t\t\t\t\t<input type=\"text\" id=\"Industry_Other__c\" class=\"block text-md font-normal py-2 px-0 w-full bg-transparent border-b invalid:border-red-100 border-brown-300 placeholder-green-900 outline-none appearance-none peer\" placeholder=\" \">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"Industry_Other__c\" class=\"absolute text-md font-normal pl-1 duration-300 transform -translate-y-6 scale-75 top-2 -z-10 origin-[0] peer-focus:left-0 peer-focus:text-xs peer-focus:text-brown-300 peer-placeholder-shown:scale-100 peer-placeholder-shown:translate-y-0 peer-focus:scale-75 peer-focus:-translate-y-6 leading-none\">Please specify other industry*<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"p-xs md:p-xxs text-white invisible peer-invalid:visible peer-focus:invisible\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\t\tPlease enter other industry\n\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<div class=\"col-span-full relative group z-0\">\n\t\t\t\t\t\t\t\t\t\t\t<input type=\"text\" id=\"Company\" class=\"block text-md font-normal py-2 px-0 w-full bg-transparent border-b invalid:border-red-100 border-brown-300 placeholder-green-900 outline-none appearance-none  peer\" placeholder=\" \" \/>\n\t\t\t\t\t\t\t\t\t\t\t<label for=\"Company\" class=\"absolute text-md font-normal pl-1 duration-300 transform -translate-y-6 scale-75 top-2 -z-10 origin-[0] peer-focus:left-0 peer-focus:text-xs peer-focus:text-brown-300 peer-placeholder-shown:scale-100 peer-placeholder-shown:translate-y-0 peer-focus:scale-75 peer-focus:-translate-y-6 leading-none\">Company Name*<\/label>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"p-xs md:p-xxs text-white invisible peer-invalid:visible peer-focus:invisible\">\n\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\tPlease enter a company name\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"space-y-12 pt-4\">\n\t\t\t\t\t\t\t\t\t<div class=\"text-xs\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"legal-text mb-4 lg:mb-3 max-w-xl\">\n\t\t\t\t\t\t\t\t\t\t\t<p>Per our privacy policy, we store information to improve your experience.<br \/>\nYou\u2019ll receive updates about related content and services. You can opt out at any time.<\/p>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<label class=\"checkbox-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"text-md ml-8\">I agree to the privacy policy<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input type=\"checkbox\" id=\"privacy\" name=\"agreement\" \/>\n\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 16 16\" class=\"checkmark\">\n\t\t\t\t\t\t\t\t\t\t\t\t<path d=\"m0 0h16v16h-16z\" stroke=\"currentColor\" stroke-width=\"1\" fill=\"none\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t<path class=\"checkbox-square\" d=\"m4,4h8v8h-8z\" stroke=\"currentColor\" stroke-width=\"1\" fill=\"currentColor\" \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t<p id=\"checkbox-error-message\" style=\"display: none\" class=\"p-xs md:p-xxs text-white\">\n\t\t\t\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"inline w-4 h-4 mr-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<circle fill=\"#E47379\" cx=\"24\" cy=\"24\" r=\"22.7\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<path fill=\"#fff\" d=\"M22.1 11.9c0-1 .8-1.9 1.9-1.9s1.9.8 1.9 1.9v15.6c0 1-.9 1.9-1.9 1.9s-1.9-.8-1.9-1.9zM26.5 36a2.5 2.5 0 10-5 0 2.5 2.5 0 105 0\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t\t\t\t\t\tMust agree to privacy policy to continue\n\t\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<button class=\"mt-8 lg:mt-0 btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\" @click=\"await submit(0) \">\n\t\t\t\t\t\t\t\t\t\tSubmit\t\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/form>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div>\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/02\/wp-navigating-finserv-compliance-thumbnail.jpg\" alt=\"Navigating Financial Services Compliance\" class=\"hidden lg:block object-contain w-full mt-12 aspect-[2400\/1370]\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"p-lg text-white mt-20 lg:mt-12 xl:mt-16 extra-info\">\n\t\t\t\t\t\t\t\t<p>Digital banking and fintech services are on the rise, along with financial crime. Those factors have created ideal conditions for greater regulatory scrutiny and expanded Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, putting pressure on financial services organizations to keep up with compliance or face steep penalties.<\/p>\n<p>&nbsp;<\/p>\n<p>Companies that need to meet identity verification requirements as part of AML and KYC are searching for agile systems that match the speed of regulatory change without losing operational momentum. The right identity verification platform can help financial services organizations quickly adjust to changing regulations worldwide.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n<div class=\"bg-white\"><div class=\"section\"><h3 class=\"h3 my-8 lg:mb-12 text-left md:text-center mx-auto text-green-900\">Gain Regulatory Insights in This Report<\/h3><\/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\" >Regulatory Changes Won&#8217;t Stop<\/h6>\n                            <div class=\"p-sm custom-typography\"><p>As digital adoption expands worldwide, regulators continue to expand and adjust requirements to combat evolving fraud threats.<\/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\" >Compliance Costs Are on the Rise<\/h6>\n                            <div class=\"p-sm custom-typography\"><p>Technology, staffing and systems all contribute to the cost of compliance. On top of that, organizations across industries and countries have to consider the cost of compliance violations.<\/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\" >An Agile Approach Can Give Companies an Edge<\/h6>\n                            <div class=\"p-sm custom-typography\"><section class=\"three_point_sec tpb\">\n<div class=\"d_flex\">\n<div class=\"tpb__col\">\n<div class=\"tpb__block\">\n<div id=\"three_poin_block_sub_text_3\" class=\"tpb__sub-text text-regular mktoText\">Financial organizations face evolving compliance challenges. A global identity verification platform with custom, agile workflows can help organizations adjust quickly to changing regulations.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n                                                <\/div>\n                        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[80px] lg:h-[120px]\"><\/div>\n\n\n<div class=\"not-post bg-green-900\">\n\t<div class=\"p-10 md:p-20 lg:p-32 xl:p-52 section\">\n\t\t<div class=\"border-y border-green-900 py-10\">\n\n\t\t\t<div class=\"h1 font-numerals text-[12rem] select-none -mb-20 md:-mb-12 text-green-500\">&#8220;<\/div>\n\n\t\t\t<h3 class=\"h3 mb-4 leading-[1.3] max-w-fit text-green-500 text-left\" >The current pace of regulatory change calls for flexible technology solutions that allow multinational companies to quickly adapt to new requirements.\u201d<\/h3>\t\t<\/div>\n\n\t\t\n\t<\/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\"><h3 class=\"h3 my-8 lg:mb-12 text-left md:text-center mx-auto text-green-900\">Trusted Across Industries<\/h3><\/div><\/div>\n\n<div class=\"bg-white\">\n    <div class=\"section py-20\">\n        <div class=\"grid grid-cols-2 lg:grid-cols-4 gap-4 xs:gap-10\">\n                                                <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            195+                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            Countries Covered                        <\/text>\n                    <\/svg>\n                                    <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-4xl fill-green-900\">\n                            12,000+                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            Verifiable Identity Documents                        <\/text>\n                    <\/svg>\n                                    <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            300                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            Million+ Verifiable Businesses                        <\/text>\n                    <\/svg>\n                                    <svg viewBox=\"0 0 120 120\" class=\"w-full mx-auto\">\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"fill-none stroke-white\"\n                            stroke-width=\"60\"\n                        ><\/circle>\n                        <circle\n                            cx=\"60\"\n                            cy=\"60\"\n                            r=\"30\"\n                            fill=\"none\"\n                            class=\"stat stroke-green-500 origin-center -rotate-90\"\n                            stroke-width=\"60\"\n                            style=\"stroke-dasharray: 190; stroke-dashoffset: 190; transition: stroke-dashoffset 1s ease\"\n                        ><\/circle>\n                        <text\n                            x=\"50%\"\n                            y=\"50%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"h1 font-normal text-6xl fill-green-900\">\n                            450+                        <\/text>\n                        <text\n                            x=\"50%\"\n                            y=\"70%\"\n                            dominant-baseline=\"middle\"\n                            text-anchor=\"middle\"\n                            class=\"p subheading text-[0.45rem] fill-green-900\">\n                            Global Data Sources                        <\/text>\n                    <\/svg>\n                                    <\/div>\n    <\/div>\n<\/div>\n\n\n\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n\n<div class=\"section\">\n            <div class=\"flex flex-wrap gap-x-10 gap-y-5\">\n            \t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/08\/logo-binance-188x80.png\" width=\"188\" height=\"80\" itemprop=\"image\" alt=\"\" class=\"h-16 lg:h-20 mx-auto\">\n\t\t\t\t\n            \t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/08\/logo-stack-188x80.png\" width=\"188\" height=\"80\" itemprop=\"image\" alt=\"\" class=\"h-16 lg:h-20 mx-auto\">\n\t\t\t\t\n            \t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/08\/logo-nimu-188x80.png\" width=\"188\" height=\"80\" itemprop=\"image\" alt=\"\" class=\"h-16 lg:h-20 mx-auto\">\n\t\t\t\t\n            \t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/08\/logo-ig-188x80.png\" width=\"188\" height=\"80\" itemprop=\"image\" alt=\"\" class=\"h-16 lg:h-20 mx-auto\">\n\t\t\t\t\n            \t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/08\/webull-logo_720-188x80.png\" width=\"188\" height=\"80\" itemprop=\"image\" alt=\"\" class=\"h-16 lg:h-20 mx-auto\">\n\t\t\t\t\n                    <\/div>\n        <\/div>\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n\n<div class=\"not-post 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\" >Our Experts Are Here to Get You Started<\/h4>        \n                    <p class=\"p-xl lg:p-xxl mb-12 lg:mb-18 mx-auto\">Speak with a Trulioo identity expert to learn how you can enhance identity verification, protect against fraud and achieve compliance worldwide. <\/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":30345,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false},"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>Navigating Financial Services Compliance Requirements 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