AML compliance

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

Refinitiv has released a new mobile onboarding solution that will help financial institutions comply with the latest Know-Your-Customer (KYC) and anti-money laundering (AML) regulations. The platform has been dubbed Qual-ID, and is the result of a partnership between Refnitiv and Trulioo. Qual-ID combines Trulioo’s selfie-based document and identity verification technology with Refinitiv’s World-Check Risk Intelligence…