Tagged: Philippe Panneton

Regtech Trulioo Announces Capabilities for Expanding, Automating KYB, KYC Verification

June 7, 2023 @ 7:43 pm By Omar Faridi |

Trulioo, a global identity verification platform, today released new capabilities that cement its position as the premier source for automated business and person verification workflows. The latest update bolsters Trulioo global leadership by “expanding geographic coverage and localization for person verification and further automating business… Read More

Read more in: Regtech & Legaltech, Global | Tagged automation, Digital Economy, digital identity, digitalization, id verification, identity verification, know your business, kyb, kyc, michael ramsbacker, nuvei, Philippe Panneton, product update, regtech, regulatory technology, trulioo

Digital Identity Verification Firm Trulioo Introduces Initiative to Address Regulatory, Compliance Requirements

March 12, 2022 @ 8:53 am By Omar Faridi |

Global identity verification firm, Trulioo, has introduced a set of resources in order to support modern security professionals as they “shape safety and security practices in the digital world.” Data found that compliance, risk and IT security professionals are “critical to supporting business growth.” These… Read More

Read more in: Canada, Global, Regtech & Legaltech | Tagged coinbase, compliance, digital identity, nuvei, Philippe Panneton, regtech, regulatory technology, security, steve munford, trulioo