News

Trulioo extends its AML/KYC identity verification services to Thailand

Tuesday 27 June 2017 13:24 CET | News

Trulioo has announced that it now offers real-time identity verification for citizens of Thailand via its GlobalGateway platform.

Digital identification systems have gained traction in Thailand, largely driven by the national e-payment system and the proliferation of fintech services.

Trulioo’s global identity verification service can help companies and governmental bodies to comply with cross-border AML/KYC requirements and cut the risk of fraud. In addition, within GlobalGateway, the company offers On-Demand ID Document Verification to analyse, verify and authenticate different types of identity documents from countries around the world.

Trulioo is a fintech company that offers identity verification services for businesses and organisations worldwide using government and private databases.


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: Trulioo, AML, KYC, Thailand, identity verification, fintech, GlobalGateway
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime






Industry Events