Move Remittances Safely With Global Identity Verification
Ensure Secure Money Transfers and Achieve Compliance in Countries Around the World
Remittance companies face the challenge of fighting fraud, complying with evolving regulations around the world and providing low-friction customer experiences. Global identity verification can help companies reach those goals while building trust with customers.
Download the remittances industry sheet to learn:
- How money laundering and terrorism financing are growing threats to the remittances industry
- Why remittance companies trust Trulioo to detect and prevent fraudulent activity while meeting regulatory requirements