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Digital Identity, Security & Online Fraud

Trulioo unifies 24 Mobile Network Operators with new KYC solution

Wednesday 24 January 2018 | 12:03 PM CET

Trulioo, a global identity verification company, has released an international KYC solution to connect 24 Mobile Network Operators (MNOs) worldwide through a single contract and API.

The 24 MNOs from US, Canada, UK, China, India, Spain, France, and Switzerland will provide mobile identity verification to help meet KYC compliance requirements. Offered through Trulioo’s electronic identity verification platform, GlobalGateway, MNO authentication is used in conjunction with over 200 independent consumer data sources, such as credit, government, and banking to help verify consumers during onboarding.

Trulioo’s bank-grade online verification platform, GlobalGateway, helps organizations comply with AML and Customer Due Diligence (CDD) requirements by automating KYC and Know Your Business (KYB) workflows. Trulioo's solution leverages Optical Character Recognition, Natural Language Processing, and Artificial Intelligence technology to provide a way for clients to check new and existing customers and businesses.

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