Articles with tag like: TrustID

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TrustID launches KYC and AML service

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

TrustID, a UK-based identity document verification service provider, has launched its Know Your Customer (KYC) and Anti-Money Laundering (AML) service aimed at regulated businesses across all sectors and high-value retailers.

TrustID, KYC, AML, fraud prevention

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

RBA confirms completion of Australian Digital Identity framework

News | Digital Identity, Security & Online Fraud | 22 Oct 2019

Open Banking Report 2019 The Reserve Bank of Australia (RBA) has confirmed that the first version of an orchestrated framework for a new federated identity credential known as ‘TrustID’ has been completed.

Reserve Bank of Australia, RBA, Australia, digital identity, TrustID

Neustar completes acquisition of TRUSTID

News | Digital Identity, Security & Online Fraud | 04 Jan 2019

Neustar, a neutral provider of real-time information services, has announced it has completed the acquisition of TRUSTID.

Neustar, acquisition, TrustID, authentication, fraud prevention

Neustar to acquire fraud prevention company TrustID

News | Digital Identity, Security & Online Fraud | 10 Dec 2018

Neustar has agreed to acquire TrustID to incorporate TrustID`s inbound call solutions to its outbound call products and solutions.

Neustar, TrustID, fraud, acquisition, account protection, authentication, PSP, financial institutions, regulations