{"id":41013,"date":"2024-01-31T22:09:52","date_gmt":"2024-01-31T22:09:52","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=41013"},"modified":"2024-03-04T20:30:43","modified_gmt":"2024-03-04T20:30:43","slug":"global-remittances-identity-verification","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/industries\/global-remittances-identity-verification","title":{"rendered":"Remittance"},"content":{"rendered":"\n<div class=\"bg-green-900 pt-12 lg:pt-16\">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h1>\n        <span class=\"p-sm subheading mb-8 flex items-center  text-white\">\n                            <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n                        Global Remittance            <\/span>\n\n    <span class=\"lg:mt-6 block h2 lg:h1 mb-8 text-white\">Ironclad Compliance, the Highest Verification Assurance<\/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\/2024\/01\/hero-remittance.svg\" alt=\"Remittance \u2013 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 combines a full suite of in-house verification services with a global data network and local market expertise to deliver the highest onboarding assurance for remittance senders and recipients. Achieve AML and KYC compliance on both sides of transactions \u2013 even for thin-file consumers \u2013 in any market around the world. The Trulioo global platform enables identity verification for all country pairs, ensuring remittance customers can quickly move money and organizations can establish powerful fraud defenses.<\/p>\n    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[180px]\"><\/div>\n\n<div\n    class=\"relative bg-green-900 text-white\"\n    x-data=\"{\n\t\timageLoaded: -1,\n        currentImage: -1,\n        redraw: 0,\n        lastHeight: 0,\n        nImages: 3,\n        distances: [],\n    }\"\n    x-init=\"document.addEventListener('scrollspy:ready', function() {\n        const fade_threshold = 0.1; \/\/ Magic number for debouncing section fades\n        let debounce;\n\n        register_scroller($el, function() {},\n            function(scroller) {\n                \/\/ Prevent slowdowns by debouncing to 50ms\n                const now = performance.now();\n                if (now - debounce < 50) return false;\n                debounce = now;\n\n                const image_cutoff = (window.innerHeight \/ 4); 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The Trulioo integrated platform delivers the highest onboarding assurance with more than 450 data sources across 195 countries and the ability to verify more than 13,000 identity documents.                        <\/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-workflow-builder.svg\" alt=\"Workflow-builder\" 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\" >Achieve Remittance Compliance Anywhere in the World<\/h5>                        <p class=\"p mt-6\">\n                            Trulioo customizable workflows adjust to AML and KYC regulations across the globe. Leverage the flexibility to rapidly adapt to any KYC need by mixing data and document verification in a single workflow. With deep local expertise, Trulioo optimizes verification performance by market while meeting compliance requirements.                        <\/p>\n                                            <\/div>\n                <\/div>\n                            <div class=\"my-40 first:mt-0\">\n                    <img decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-user-verification.svg\" alt=\"scroll-user-verification\" class=\"w-full object-cover lg:hidden\">\n                    <div\n                        class=\"transition duration-300\"\n                        x-ref=\"sticky_2\"\n                        :style=\"'opacity:' + distances[2]\"\n                    >\n                        <p class=\"font-numerals text-green-500 text-[7rem] xs:text-[10rem]\">\n                            03                        <\/p>\n                        <h5 class=\"h5 mt-10 lg:mt-0\" >Stop Fraud at Account Setup<\/h5>                        <p class=\"p mt-6\">\n                            Boost match rates with an automated identity verification platform backed by artificial intelligence and machine learning. Confidently onboard customers, stop fraud at account creation and ensure secure transactions with access to more than 6,000 global watchlists.                        <\/p>\n                                            <\/div>\n                <\/div>\n                    <\/div>\n\n        <!-- Images (lg screens) -->\n        <div\n            class=\"hidden lg:block lg:sticky lg:top-0 lg:left-0 lg:h-min lg:pt-32\"\n            x-effect=\"currentImage; redraw; $nextTick(function() {\n\t\t\t\t\t\t\t\t\n                if (lastHeight === 0 &#038;&#038; imageLoaded !== -1) {\n                    const loadedImg = $refs['image_' + imageLoaded];\n                    let isHidden = getComputedStyle(loadedImg).display === 'none';\n\n                    \/\/ If the loadedImg is currently hidden, temporarily unhide it to compute its height\n                    if (isHidden) loadedImg.style.display = 'block';\n                    lastHeight = loadedImg?.offsetHeight ?? 0;\n                    \/\/ 256 pixels adds additional padding on the top\/bottom\n                    $el.style.height = lastHeight + (16 * 16) + 'px';\n                    if (isHidden) loadedImg.style.display = 'none';\n                }\n            })\"\n            @resize.window=\"\n                lastHeight = 0;\n                redraw = Math.random();\n            \"\n        >\n            <div class=\"relative h-full flex items-end justify-center flex-col\">\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-global-coverage.svg\"\n                        alt=\"scroll-global-coverage\"\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-workflow-builder.svg\"\n                        alt=\"Workflow-builder\"\n                        class=\"w-full absolute object-cover sticky1\"\n                        x-ref=\"image_1\"\n                        x-show=\"currentImage === 1\"\n                        x-transition.opacity.duration.300ms\n                    >\n                                    <img decoding=\"async\"\n                        src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/scroll-user-verification.svg\"\n                        alt=\"scroll-user-verification\"\n                        class=\"w-full absolute object-cover sticky2\"\n                        x-ref=\"image_2\"\n                        x-show=\"currentImage === 2\"\n                        x-transition.opacity.duration.300ms\n                    >\n                            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-green-900 h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3 class=\"lg:mt-2 h3 lg:h2 mb-4 lg:mb-8 text-green-900\">The Trusted Verification Partner for Remittance Leaders<\/h3>\n    <p class=\"p mb-6 text-green-900\">Trulioo empowers six of the world\u2019s top 10 digital remittance companies.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n        <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-2\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2024\/01\/50-50-top-remittance.svg\" alt=\"Remittance top provider\" 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                        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 remittance platforms meet FinCEN, FCA, FINTRAC, AUSTRAC and other money service business 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 about regulatory compliance<\/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-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-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                        Identity + Document Verification            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Maximize Cross-Border Customer Coverage<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Mix and match hundreds of global and local data sources with identity document verification and biometrics for the highest verification match rates and the lowest false positives across markets. Leverage state-of-the-art AI technology and local expertise to optimize the cost of onboarding good, verified customers.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/global-expansion\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about global expansion<\/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-global-expansion.svg\" alt=\"Use case - Global Expansion\" 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                        Global Identity Platform            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Accelerate the Verification Experience<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Mitigate the risk of onboarding abandonment. Trulioo provides a suite of in-house identity verification capabilities in a global platform that accelerates onboarding. Customize workflows to meet different needs around the world and limit time-consuming reverification, secondary authentication and manual checks.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/global-identity-platform\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about the identity platform<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-workflow-studio.svg\" alt=\"Solution - Workflow Studio\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"bg-white \">\n\t<div class=\"section grid lg:grid lg:grid-cols-12 \">\n\t\t\t\t<div class=\"lg:col-span-6 order-2 lg:order-1 lg:pr-16 xl:pr-24 py-4 pt-12 lg:pt-4 my-auto\">\n\t\t\t\n<h3>\n        <span class=\"p-sm subheading mb-8 flex items-center mt-6 lg:mt-0 text-red-500\">\n                        Watchlist Screening            <\/span>\n\n    <span class=\"lg:mt-6 block h3 lg:h2 mb-4 lg:mb-8 text-green-900\">Fortify Your Customer Base<\/span>    \n  <\/h3>\n    <p class=\"p mb-6 text-green-900\">Watchlist Screening provides powerful protection by screening people and businesses against more than 6,000 global watchlists and 20,000-plus adverse media sources. Ensure your customers present the lowest risk of fraud, money laundering and financial crime.<\/p>\n<div class=\"flex flex-wrap justify-start text-center\">\n\n    <a href=\"https:\/\/www.trulioo.com\/solutions\/aml-watchlist-screening\"  class=\" md:mr-6 mb-6 mt-1 lg:mt-2 btn-text-md border border-green-900 text-green-900 hover:bg-green-900 hover:text-green-500\" >Learn about Watchlist Screening<\/a>    <\/div>\t\t<\/div>\n\n\t\t<div class=\"lg:col-span-6 order-1 lg:order-2\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/50-50-watchlist-screening.svg\" alt=\"Solution - AML Watchlist Screening\" width=\"740\" height=\"586\">\n\t\t\t\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[180px]\"><\/div>\n\n<div class=\"bg-white\"><div class=\"section\"><h4 class=\"h3 my-8 lg:mb-12 text-left text-green-900\">Why Choose Trulioo?<\/h4><\/div><\/div>\n\n\n<div class=\"bg-white\">\n    <div class=\"section\">\n        <div class=\"lg:grid lg:grid-cols-3 lg:gap-10\">\n                                <div class=\"pt-12 pb-8 border-t border-b border-green-900\">\n                                                    <p class=\"h1 mb-4 font-numerals text-[7rem] lg:text-[10rem] text-green-500\">\n\t\t\t\t\t\t\t\t01\t\t\t\t\t\t\t<\/p>\n                                                        <h6 class=\"h6 mb-3 lg:mb-4\" >Optimized Onboarding Costs for Good, Verified Users<\/h6>\n                            <div class=\"p-sm custom-typography\"><p><span style=\"font-weight: 400;\">Leverage Trulioo expertise and flexible combinations of data, rules and verification capabilities to optimize your onboarding costs while delivering security and convenience for customers.<\/span><\/p>\n<\/div>\n                                                <\/div>\n                                    <div class=\"pt-12 pb-8 lg:border-t border-b border-green-900\">\n                                                    <p class=\"h1 mb-4 font-numerals text-[7rem] lg:text-[10rem] text-green-500\">\n\t\t\t\t\t\t\t\t02\t\t\t\t\t\t\t<\/p>\n                                                        <h6 class=\"h6 mb-3 lg:mb-4\" >Your Single Source of Verification<\/h6>\n                            <div class=\"p-sm custom-typography\"><p><span style=\"font-weight: 400;\">Easily integrate a full suite of in-house verification services and connect to an unrivaled network of global and local data sources.<\/span><\/p>\n<\/div>\n                                                <\/div>\n                                    <div class=\"pt-12 pb-8 lg:border-t border-b border-green-900\">\n                                                    <p class=\"h1 mb-4 font-numerals text-[7rem] lg:text-[10rem] text-green-500\">\n\t\t\t\t\t\t\t\t03\t\t\t\t\t\t\t<\/p>\n                                                        <h6 class=\"h6 mb-3 lg:mb-4\" >Guaranteed Data Privacy<\/h6>\n                            <div class=\"p-sm custom-typography\"><p><span style=\"font-weight: 400;\">Trulioo follows privacy regulations and maintains ISO 27001 certification. We require our partners meet the same standards.<\/span><\/p>\n<\/div>\n                                                <\/div>\n                        <\/div>\n    <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[180px]\"><\/div>\n\n\n<div class=\"not-post section\">\n    <div class=\"my-12 md:flex md:items-center md:justify-center border-y border-green-900 py-8 md:py-10 text-center\">\n        <p class=\"h5 text-green-900 mb-6 md:mb-0 md:inline-block md:mr-10\">Our Experts Are Here to Get You Started<\/p>\n        <!-- TODO add inline-block to btn -->\n\t\t<a href=\"https:\/\/www.trulioo.com\/lp\/book-a-demo\"  class=\"btn-text-md border border-red-500 bg-red-500 text-white hover:bg-red-700 hover:border-red-700\"  rel=\"noopener noreferrer\" target=\"_blank\" >Book a demo<\/a>    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n<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\/2021\/09\/is-remittances-thumbnail-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2021\/09\/is-remittances-thumbnail-608x342.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2021\/09\/is-remittances-thumbnail-732x412.jpg\">\n\t\t\t\t<source media=\"(max-width: 1280px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2021\/09\/is-remittances-thumbnail-304x171.jpg\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2021\/09\/is-remittances-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\tIndustry Sheet\t\t\t<\/p>\n\t\t\t<h5 class=\"h5 mb-2 lg:mb-4 text-green-900\" >Move Remittances Safely With Global Identity Verification<\/h5>\n\t\t\t<p class=\"p text-green-900 mb-10\">\n\t\t\t\tLearn how to ensure secure money transfers and achieve compliance in countries around the world.\t\t\t<\/p>\n\t\t\t<a href=\"https:\/\/www.trulioo.com\/lp\/keep-remittances-moving-safely-with-trulioo\"  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 industry sheet<\/a>\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"section\">\n    <div class=\"flex justify-between mb-10 lg:mb-16\">\n        <div>\n            <h3 class=\"h3  text-green-900\" >The Keys to Remittance Compliance<\/h3>                <p class=\"p-sm subheading\">It starts with identity verification.<\/p>\n                    <\/div>\n            <\/div>\n    <div class=\"space-y-6 lg:space-y-0 lg:grid lg:grid-cols-3 lg:gap-10\">\n        <a x-data href=\"https:\/\/www.trulioo.com\/resources\/case-studies\/remittance-company-ramps-up-annual-revenue-by-1-5-million\"  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\/10\/cs-remittance-thumbnail-468x263.jpeg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/10\/cs-remittance-thumbnail-732x412.jpeg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/10\/cs-remittance-thumbnail-468x263.jpeg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"Remittance Company Case Study\" 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        Customer Onboarding    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Case Studies &nbsp;\n                    <\/p>\n        <h3 class=\"h6  text-green-900\" >Remittance Company Ramps Up Annual Revenue by $1.5 Million<\/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\">Remittance Company Ramps Up Annual Revenue by $1.5 Million<\/h3>\n\t<p class=\"p text-green-900\">Case Study: Learn how a remittance company achieved a $1.5 Million annual revenue increase stemmed solely from the Trulioo value optimization program.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/blog\/payments\/payment-account-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\/10\/Streamline-Payments-468x263.jpeg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/10\/Streamline-Payments-732x412.jpeg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/10\/Streamline-Payments-468x263.jpeg\" width=\"468\" height=\"263\" itemprop=\"image\" alt=\"Streamline Payments\" class=\"object-cover aspect-video group-hover:scale-105 transition-transform w-full\">\n        <\/picture>\n    <\/div>\n\n<div class=\"px-4 order-1 col-span-2 lg:px-8 py-6 flex justify-between flex-col text-left\">\n    <p class=\"p-sm lg:p-xs subheading lg:subheading text-green-900 mb-[60px] lg:mb-[120px] flex items-center\">\n        <span class=\"w-1 h-1 bg-red-500 rounded-full inline-block mr-2\"><\/span>\n        Payments    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Article &nbsp;\n                            | &nbsp; 5 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >Mix + Match: 3 Strategies to Streamline Payment Account 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 Payment Account Onboarding<\/h3>\n\t<p class=\"p text-green-900\">How payments companies can streamline customer onboarding and ensure secure, compliant experiences.<\/p>\n<\/div>\n\n<\/div>\n<\/a><a x-data href=\"https:\/\/www.trulioo.com\/blog\/payments\/digital-remittance\"  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\/2021\/03\/trulioo-blog-digital-remittance-468x263.jpg\">\n\t\t\t\t<source media=\"(max-width: 1024px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2021\/03\/trulioo-blog-digital-remittance-732x412.jpg\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2021\/03\/trulioo-blog-digital-remittance-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        Payments    <\/p>\n    <div>\n        <p class=\"p-sm lg:p-xxs subheading text-gray-700 mt-1 mb-2\">Article &nbsp;\n                            | &nbsp; 6 min        <\/p>\n        <h3 class=\"h6  text-green-900\" >Digital Remittance \u2014 A Foundation for Financial Growth<\/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\">Digital Remittance \u2014 A Foundation for Financial Growth<\/h3>\n\t<p class=\"p text-green-900\">Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.<\/p>\n<\/div>\n\n<\/div>\n<\/a>    <\/div>\n    <\/div>\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"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 remittance industry terms and concepts.            <\/p>\n            <div class=\"pt-2\">\n                            <\/div>\n        <\/div>\n                    <div x-data=\"{ selected: -1 }\" class=\"w-full mt-10 lg:mt-0 lg:col-span-2 divide-y divide-gray-700\">\n                \n<div class=\"accordion\">\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 0\"\n            @click=\"\n                if (selected === 0) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 0;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What does remittance mean?            <\/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><span style=\"font-weight: 400;\">While there are different types of remittance, it generally refers to moving money across borders, such as when workers from different countries send money home.<\/span><\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 1\"\n            @click=\"\n                if (selected === 1) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 1;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What is a remittance service provider?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 1 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 1 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 1 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 1)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 1) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p><span style=\"font-weight: 400;\">While many financial services companies can send money across borders, a remittance service provider has the licensing and payment network to enable ongoing small-amount international payments.<\/span><\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 2\"\n            @click=\"\n                if (selected === 2) {\n                    \/\/ Toggle an already-open section\n                    selected = -1;\n                } else {\n                    \/\/ Open closed section\n                    selected = 2;\n                }\n            \"\n        >\n            <p class=\"p-xl md:text-xl subheading text-green-900\">\n                                What are the money laundering risks in the remittance industry?            <\/p>\n            <svg class=\"w-3 h-3 md:w-4 md:h-4 ml-1 shrink-0 text-red-500\" viewBox=\"0 0 13 14\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                <circle cx=\"6.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"1.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle cx=\"11.5\" cy=\"7\" r=\"1.5\" fill=\"currentColor\" \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"12\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 2 ? '-5px' : '0') + ')'\"\n                \/>\n                <circle\n                    cx=\"6.5\"\n                    cy=\"2\"\n                    r=\"1.5\"\n                    fill=\"currentColor\"\n                    class=\"transition duration-300\"\n                    :style=\"'transform:translateY(' + (selected === 2 ? '5px' : '0') + ')'\"\n                \/>\n            <\/svg>\n        <\/button>\n        <div\n            class=\"transition-[height,margin-top] duration-300 overflow-hidden mt-4\"\n            role=\"region\"\n            x-data=\"{ height: 0 }\"\n            x-init=\"height = $el.scrollHeight\"\n            :style=\"'height:' +\n                (selected === 2 ? height : 0) +\n                'px;margin-top:' + (0 + (selected === 2)) +\n                'rem'\"\n        >\n            <div\n                class=\"transition\"\n                x-init=\"\n                    (new ResizeObserver((entries) =&gt; {\n                        if (!entries[0]) return;\n                        height = entries[0].contentRect.height;\n                    })).observe($el)\n                \"\n                x-effect=\"\n                    if (selected === 2) {\n                        $el.classList.add('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 1;\n                    } else {\n                        $el.classList.remove('delay-200');\n                        $el.offsetHeight; \/\/ Reflow\n                        $el.style.opacity = 0;\n                    }\n                \"\n                @get-height.window=\"height = $el.scrollHeight\"\n            >\n                                <div class=\"custom-typography p\">\n                    <p><span style=\"font-weight: 400;\">The high volume of transactions and the remittance market\u2019s value make money laundering a significant risk.<\/span><\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n        <div class=\"border-t last:border-b border-gray-700 p-4\">\n        <button\n            class=\"w-full text-left cursor-pointer flex justify-between items-center focus-visible:ring-0 focus-visible:ring-offset-0 focus-visible:underline\"\n            :aria-expanded=\"selected === 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                                How can remittance service providers prevent money laundering?            <\/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 ? 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Transaction monitoring also helps detect money laundering.<\/span><\/p>\n                <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n    <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[100px] lg:h-[160px]\"><\/div>\n\n\n<div class=\"not-post bg-green-700 text-white\">\n    <div class=\"section pt-24 pb-24 lg:pt-28 lg:pb-32 text-center\">\n        <div class=\"w-12 h-[2px] bg-red-500 mx-auto mb-10\"><\/div> \n        <h4 class=\"h4 lg:h3 mx-auto mb-10\" >Ready to Get Started?<\/h4>        \n                <a href=\"https:\/\/www.trulioo.com\/lp\/book-a-demo\"  class=\"inline-block btn-text-md border border-green-500 bg-green-500 text-green-900 hover:bg-green-300 hover:border-green-300\"  rel=\"noopener noreferrer\" target=\"_blank\" >Book a demo<\/a>    <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"featured_media":40931,"parent":20454,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v22.1) - 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