Tagged: trulioo globalgateway

Regtech Trulioo Expands Digital Identity Verification Services in EMEA Region

March 16, 2022 @ 7:44 am By Omar Faridi |

Trulioo announced that it now provides coverage in Greece and Israel via Trulioo GlobalGateway, the global identity verification platform. With GlobalGateway, organizations operating in these two nations may now “perform identity checks on consumers that support regional Know Your Customer (KYC) and Anti-Money Laundering (AML)… Read More

Read more in: Canada, Global, Regtech & Legaltech | Tagged Business Expansion, compliance, digital identity, emea, emea region, greece, id verification, identity verification, israel, michael ramsbacker, regtech, tel aviv, trulioo, trulioo globalgateway

Canada based ID Verification Firm Trulioo Partners with Neobank Zolve to Offer Real-Time ID Checks

September 8, 2021 @ 2:35 pm By Omar Faridi |

Trulioo, a global identity verification solution provider, reveals that it has teamed up with Zolve, an innovative neo-banking platform. Through one of the largest marketplaces of identity data and services, Trulioo GlobalGateway provides real-time identity checks that “adhere to a diverse range of compliance requirements,… Read More

Read more in: Canada, Regtech & Legaltech | Tagged digital identity, id checks, id verification, identity verification, neobank, neobanking, raghunandan g, regtech, regulatory technology, steve munford, trulioo, trulioo globalgateway, zolve