Keep money moving
safely with a reliable
identity verification

Learn how remittance firms use digital identity verification to ensure safe and secure global money transfers

To reduce costs, fraud risks and friction for customers, remittance companies need a reliable global solution that also bolsters their trustworthiness.

Download this product sheet to learn:

  • How money laundering and terrorism financing are growing threats for the remittances industry
  • Why remittance companies trust Trulioo GlobalGateway to detect and prevent criminal activity while meeting regulatory requirements of the Financial Action Task Force (FATF)
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Download the
Datasheet

To reduce costs, fraud risks and friction for customers, remittance companies need a reliable global solution that also bolsters their trustworthiness.

Download this product sheet to learn:

  • How money laundering and terrorism financing are growing threats for the remittances industry
  • Why remittance companies trust Trulioo GlobalGateway to detect and prevent criminal activity while meeting regulatory requirements of the Financial Action Task Force (FATF)

“72% of marketplaces and 52% of financial services providers have increased adoption of digital identity as a result of the pandemic.”

European Business Magazine