Tagged: trulioo

Regtech Trulioo, an Identity Platform Supporting Business Verification, Partners with EQ Bank

Trulioo, an identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ Bank, the digital platform of Canada’s Challenger Bank. EQ Bank chose Trulioo Identity Document Verification, Workflow Studio and Business Verification to “streamline customer and business… Read More

Regtech Trulioo, an Identity Platform with Coverage for Business Verification, Reports Steady Growth of Operations

Trulioo, an identity platform with proven global coverage for person and business verification, announced a “significant” increase in the adoption of its platform in the past year. The company, which opened a new international headquarters in Vancouver this year, also earned industry recognition “following the… Read More

Regtech Trulioo Partners with Investment Platform Public for UK Launch

Trulioo, a global identity verification platform, announced its partnership with Public, a U.S. investing platform for stocks, ETFs, crypto, Treasury bills and alternative assets that is allowing U.K. investors access to U.S. stocks. Public chose Trulioo Person Match identity verification “to achieve the highest onboarding… Read More

Trulioo to Power Identity Verification for JP Morgan Payments – Globally

Trulioo has been selected by JP Morgan (NYSE:JPM) to provide identity verification for payments globally. This is for both individual and business validation. Trulioo did not shed light on the agreement but working with JPM is quite a validation of their services and the contract… Read More

Identity Theft Plaguing Business – Trulioo Report

This week, Trulioo, a global identity verification platform, announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company. The findings stem from the Trulioo September 2023 Global Know Your Business (KYB)… Read More

Regtech Trulioo Introduces Global Person Match Services to Enhance Identity Verification Platform

Trulioo, a global identity verification platform, announced new Workflow Studio capabilities to accelerate person matching worldwide. Trulioo provides an alternative “to the complex array of vendors that companies often depend on to ensure reliable person matching through personally identifiable information (PII) and identity documents.” The… Read More

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

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

Regtech: Identity Verification Firm Trulioo Appoints Erika Rottenberg to Its Board of Directors

Trulioo, a global identity verification platform, announced the appointment of Erika Rottenberg to its board of directors. Rottenberg reportedly “brings extensive technology and business expertise to the Trulioo board and reinforces the company’s position as the platform global businesses turn to for growth, innovation and… Read More

Trulioo Announces New Version of Global Identity Platform

Trulioo has announced a new version of its global identity platform that is being described as “industry-defining.” Trulio provides a service for both business and individual verification. Based in Vancouver, the firm has grown rapidly, adding big-name investors like Goldman Sachs and Amex. The company… Read More

Digital Identity Verification Platform Trulioo Announces Mentorship Program with Beedie Luminaries

Trulioo, a global digital identity verification platform, is partnering with Beedie Luminaries to support post-secondary students “within the program who are pursuing their studies in science, technology, engineering and mathematics (STEM).” Beedie Luminaries is “a social-profit enterprise that helps remove barriers to education and provides… Read More

Online Marketplaces Leverage ID Verification to Create “Certainty” During Uncertain Times: Trulioo Report

New research from Trulioo, a global digital identity verification platform, “shows that 87% of online marketplace leaders view identity verification as critical to protecting consumers and building trust during unpredictable times.” Those respondents also overwhelmingly “see identity verification as more than just a single step… Read More

Consumers Consider ID Verification Vital When Engaging with Crypto Exchanges: Trulioo Report

Research from Trulioo, a key player focused on global identity verification, shows consumers consider identity verification vital and “reassuring during onboarding and throughout their relationship with crypto exchanges.” The research, highlighted in the “Crypto customers call for reassurance in uncertain times” report, reveals that 70%… Read More

Regtech Trulioo Expands Digital Identity Verification Across LatAm Region

Trulioo, a global identity verification company, has updated its coverage across Latin America, “expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico.” Those additions “bolster the company’s ability to serve customers streamlining operations in Latin America or… Read More

Regtech Trulioo Expands International Presence to Singapore

Trulioo, a global identity verification company, has expanded to Singapore in response to growing customer demand in the Asia-Pacific (APAC) region. The move allows Trulioo “to directly serve its extensive and expanding enterprise-level APAC customer base.” Steve Munford, CEO of Trulioo, said: “As businesses in… Read More

Identity Decisioning Platform Alloy Announces Global Expansion Plans

Alloy, which claims to be the leading Identity Decisioning Platform for banks and fintech companies, announced its global expansion. Alloy’s platform for fraud and risk decisions is “available in 40 countries across North America, EMEA, LATAM, and APAC.” Alloy claims it already “has an established… Read More

Regtech Trulioo Expands Digital Identity Verification Services in EMEA Region

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

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

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

Digital Identity Verification Firm Trulioo Announces New Banking Industry Clients

Trulioo, the international identity verification firm, recently announced four new banking clients: Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, one of the largest networks of identity data and services, financial institutions can “deploy identity checks that help them satisfy Know Your Customer… Read More

Digital Identity Verification Firm Trulioo Shares Common Use-Cases for ID Verification

Trulioo, the international identity verification firm, notes that ID verification has three primary use cases: “achieving compliance requirements, reducing fraud and building trust and safety.” Trulioo explains in a blog post that depending on your business and where you operate, you might “prioritize a particular… Read More

ID Verification Firm Trulioo Announces New Customers that are Focused on Providing Solutions for Crypto Industry

Trulioo, the global identity verification service provider, has announced six new customers in the crypto industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital. GlobalGateway is one of the largest marketplaces for digital identity data and services, enabling organizations to “deploy identity… Read More

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