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Trulioo Expands Identity Verification For KYC And AML to Business Names

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By Tom Groenfeldt

 

Trulioo, which helps banks verify the personal identification of customers, has expanded to offer confirmation of business identities. The Vancouver-based company draws on more than 200 data sources to provide individual identity verification in its GlobalGateway product. It can provide identity verification for more than 4.5 billion people in over 60 countries to let banks meet Know Your Customer (KYC) regulations.

 

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