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Do you need to verify date of birth when you open customer accounts? Did you broaden your global reach and discover that you now have to be compliant with different regional anti-money laundering (AML) and counter-terrorism financing (CTF) regulations? We can help.
Global Gateway is an electronic identity verification (eIDV) solution that is faster and more cost effective than manual, labor intensive identity check processes. Our Global Gateway solution can also help you verify name, address and other key elements of your customer's identity whenever you need it. Whether your business is large or small, we can assist with fraud mitigation and regulation compliance as you improve your online conversions and boost your ROI.
Boost Identity Verification ROI with Fewer Offline Processes
Manual identity verification can be a time-consuming and costly procedure. Bringing your manual process online with Global Gateway can allow you to verify more customers in a shorter amount of time. Not only that, Global Gateway helps remove human error and minimizes inconvenience for your customers. Overall, Global Gateway can dramatically improve your ROI. Use our Savings Calculator to determine how much your business can save.
Increase Online Conversion with Smart Rules and Excellent Datasources
Overly broad or restrictive rulesets can be a problem in eIDV processes, and weak datasources might mean you still have too many manual verifications to run. With Global Gateway, the ability to create smart rulesets to refine matches combined with secure datasources lets you increase the amount of online matches you can make during onboarding or regular check ins.
Create Excellent Verification Rules to Boost Match Results
Let Trulioo help you create the best verification rules for your risk mitigation process. Verification rules are an important part of identity systems. Your business might not have any control over what data is available or what legislation is required, but you usually have some flexibility in setting your own verification rule. Tuning this rule is important, and real-time reporting of verification results can help you assess and adjust your rule to improve match results.
Cross-Check Customer Information against Multiple Datasources
Some eIDV processes compare customer information against a single datasource, but many AML regulations calls for business to use a 2x2 rule, which requires two datasources. Global Gateway includes multiple datasources for the multiple countries we cover. In the Global Gateway platform, you can easily see a list of the datasources for each country and cross-check specific customer information between them for the best results.
Comply with Regional and International AML and CTF regulations
Regulation compliance can be tricky. Regulations vary depending on industry, region, and transaction amount, and they are regularly updated, requiring you to update your internal procedures. Global Gateway allows you to achieve verification results that comply with AML legislation, and Trulioo closely follows all relevant AML and CTF regulations across the globe.
Demonstrate Smart Customer Due Diligence and Know Your Customer Procedures
If you have already established identity fraud and regulation compliance procedures, then your business has probably established Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. Global Gateway fits well into existing policies—boosting workflows and protecting your company and employees from civil or criminal penalties.
Improve Risk Mitigation Procedures and Reduce Fraud
Identification fraud threatens every company and their customers. Make sure that you know your customers are who they say they are with smart risk mitigation procedures, including an eIDV solution. Global Gateway gives you information your business can use and helps you protect you and your customers from identification fraud.
Keep a Clean, Easy Audit Trail of All of your Identity Verification
Global Gateway keeps track of every identity verification match that you run. When you need to run an audit or produce detailed reports of your verifications, you can access all of the information quickly and easily within Global Gateway’s history.
To find out more about how our solutions can help your business, contact us to talk to one of our consultants today.