Trulioo, a Canadian firm which provides identity verification services, has launched a new platform enabling customers to meet global regulations including anti-money laundering (AML) and know your customer (KYC).
The platform aims to simplify identity verification and regulatory requirements for businesses who operate in multiple countries. Trulioo said that identity verification has become more urgent with the rise in digital banking and online shopping.
The company says the platform, which can be customised for different workflows, allows firms to securely access identity verification documents and provides anti-fraud screening.
A section of the platform is devoted to training with guided workshops and industry experts detailing best practices.
Commenting on the news Michael Ramsbacker, chief product officer at Trulioo, said: “We built a platform that solves for the numerous identity verification challenges global enterprises face every day. We are giving our customers the power to create verification workflows that best meet their needs with just one contract and in one intuitive platform.”
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