TITLE: Trulioo GlobalGateway
CATEGORY: Compliance/KYC/AML/CTF
APPLICANT REPRESENTATIVE:
NAME: Kim | Hong
LINKEDIN: https://www.linkedin.com/in/kimhong/
CITY: Vancouver
COUNTRY: Canada
APPLICANT TYPE: Company
WEBSITE: http://www.trulioo.com/
MAIN DESCRIPTION:
Trulioo is a global identity verification company that provides secure access to independent global data sources to instantly verify identities online. Our mission is to solve global problems associated with verifying identities online by powering fraud prevention and compliance systems for clients worldwide in an effort to increase trust and safety online. Trulioo’s bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for 4 billion people in over 60 countries – the widest coverage in the market.
Trulioo tackles one of the most ambitious challenges in global identity verification—to create a digital real-time solution for compliance, risk mitigation and fraud prevention. With rampant money laundering becoming a trillion dollar problem globally, any company or organization that facilitates money transactions across borders are vulnerable and under more pressure to comply to regulations than ever before. With Trulioo’s RegTech expertise, comprehensive data, and technological advances – we are at the forefront of meeting this industry need.
GlobalGateway supports a diverse range of electronic identity verification (eIDV) obligations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) rules required for money services businesses (MSBs), including Remittances businesses.
GlobalGateway has the ability to verify billions of identities in real-time via a single Normalized API integration where our customers can easily implement and integrate our solution once, and instantly gain access to 200+ data sources for eIDV with one contract – an entirely new concept for cross-border AML/KYC compliance.
With Trulioo, clients gain transparency for transaction monitoring and business intelligence. Not simply a match score, clients receive a unique display for verification results detailing each individual attribute from each individual data source to provide in-depth understanding and clarity of why a customer was verified or not.
MERITS:
Our roster of clients are a testimony of our success. GlobalGateway is used by over 500 companies around the world, including WorldRemit, Instarem and CashRemit. Our remittances clients facilitate billions of dollars of transactions annually across borders. With technology like GlobalGateway, these businesses can overcome regulatory hurdles to expand globally, much faster than ever before.
SOLUTION IS LIVE? Yes
MORE INFORMATION:
https://www.trulioo.com/product/identity-verification/https://www.trulioo.com/company/press/
