All articles
Marketplaces
Article | 3 min
Turn Seller Verification Into an Online Marketplace Strength
Turn Seller Verification Into an Online Marketplace Strength
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Identity Platform
Article | 3 min
Streamline Customer Verification and Consolidate Vendors
Streamline Customer Verification and Consolidate Vendors
How companies can streamline identity verification systems, take control of onboarding workflows and efficiently expand their global reach.
Marketplaces
Article | 4 min
KYC & KYB Together Can Fuel Marketplace Global Expansion
KYC & KYB Together Can Fuel Marketplace Global Expansion
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
Identity Platform
Article | 3 min
A Roadmap to Identity and Business Verification in 2023
A Roadmap to Identity and Business Verification in 2023
Highlights from a series of webinars in 2023 that provide identity and business verification insights, strategies and best practices.
Payments
Article | 3 min
Confirmation of Payee Service Provides Added Assurance
Confirmation of Payee Service Provides Added Assurance
The Confirmation of Payee service enables people to check the bank account name of a payee to help ensure they are sending money to the correct account.
Marketplaces
Article | 4 min
DAC7: How the EU Tax Reporting Rules Affect Online Platforms
DAC7: How the EU Tax Reporting Rules Affect Online Platforms
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Payments
Article | 4 min
PSD3 Holds Potential to Redefine EU Payments Regulations
PSD3 Holds Potential to Redefine EU Payments Regulations
PSD3 presents an opportunity to increase EU payments security, open the door to further innovation and enhance industry standardization.
Document Verification
Article | 3 min
How Liveness Detection Can Improve Identity Verification
How Liveness Detection Can Improve Identity Verification
Liveness detection can ensure biometric data is from a living person and not a static or fraudulent representation.
Document Verification
Article | 3 min
How to Use Biometric Verification for Identity Proofing
How to Use Biometric Verification for Identity Proofing
Biometric verification also can use identity documents as a reference and a live selfie as biometric capture to enable quick, accurate remote onboarding.
Customer Onboarding
Article | 2 min
Webinar Explores Strategies to Optimize the Cost of Onboarding Good, Verified Customers
Webinar Explores Strategies to Optimize the Cost of Onboarding Good, Verified Customers
A cohesive, integrated approach to customer onboarding and verification can help companies optimize costs while growing the business.
Customer Onboarding
Article | 4 min
Three Strategies To Maximize Onboarding Efficiency
Three Strategies To Maximize Onboarding Efficiency
Customer onboarding agility gives companies the flexibility they need to adapt to any market reality anywhere in the world.
Financial Services
Article | 3 min
Performance Profile: Global Broker Improves Onboarding Match Rates As Much As 12% Per Country
Performance Profile: Global Broker Improves Onboarding Match Rates As Much As 12% Per Country
Trulioo works with customers continuously to improve verification workflows to maximize performance, reduce friction, and improve value.