The Power ofDigital IdentityforBothB2BandB2C...B U S I N E S S V E R I F I C A T I O N + U B O I N F...
13
The Power of Digital Identity for Both B2B and B2C 60+ Countries, 4.5 Billion People, 1 Solution Anatoly Kvitnitsky VP of Growth [email protected]
Transcript of The Power ofDigital IdentityforBothB2BandB2C...B U S I N E S S V E R I F I C A T I O N + U B O I N F...
The Power ofDigitalIdentity for Both B2B and B2C
60+ Countries, 4.5 Billion People, 1 Solution
Anatoly KvitnitskyVP of Growth
150m+ recordsCOMMON
ATTRIBUTES
STOLEN NAME
DOB
ADDRESS
PASSWORD
CREDIT CARD
NATIONAL ID
S TAT E O F D I G I TA L I D E N T I TY : B R E A C H ES
160m+ CC numbers
1B+ emails
Trulioo Confidential
MONEY LAUNDERING
$1.6 TRILLIONONLINE FRAUD
$58 BILLION
Trulioo Confidential
IDENTITY DATA USED FOR FRAUD & MONEY LAUNDERING
MOBILE SUBSCRIBER GROWTH > BANK ACCOUNT GROWTH
MOBILE USERS ADDED
PAST 4 YEAR
1 BILLION
BANK ACCOUNTS
OPENED PAST 4 YEARS
0.5 BILLION
TOTAL MOBILE
USERS
5 BILLION
TOTAL BANK ACCOUNT
HOLDERS
5.3 BILLION
Trulioo Confidential
MOBILE NUMBER IS KEY TO SOLVING FRAUD & MONEY LAUNDERING
So, can I haveyour phone number?
NO !!!!! That’s wayyy too
personal.. but you can havemy
national ID number
Trulioo Confidential
Carrier data for identity
verification
2 factor authentication
MOBILE NUMBER IS KEY TO SOLVING FRAUD & MONEY LAUNDERING
Hello Stephen, please confirm your personal information below:
Name: Stephen Ufford
Address: 101 Main
Street, San Francisco,
CA, 94102
Phone: (415)845-0730
Email:
This is not my info
We just sent youa passcode viaSMS.
CODE for SIGNUP
4678-123
Resend Passcodeor
Go Back
Trulioo Confidential
T R U L I O O ’ S G L O B A L G A T E W A Y
Single Contract and Integration for all KYC and AML needs around theworld
Governments
Mobile Network Operators
Credit Bureaus
Document Verification
Legal Entity Registrars
Watchlists
4.5+ Billion Consumers
1 API
350+ Global Partners
60+Countries Covered
20+MNOs Integrated
3 S O L U T I O N S , 1 A P I
4.5B people, 60+ countries
Trulioo verifies user inputs such as
name, address & DOB against 350+
databases in real-time
3,500+ documents,90+ countries
Trulioo verifies pictures of documents and
OCRs data off of them in under 30 seconds;
match picture with facial recognition
250m businesses, 80+ countries
Trulioo verifies businesses and uses AI &
NLP to pull structured data off of original
government documents
HOW IT WORKS USING TRULIOO:
CUSTOMER FACING
Customer signs up for product using personal info
ONBOARDING USE CASE
BACK END
Trulioo verifies the information via datapartners
available in that country in1-‐2 seconds
Customer is let in based on Trulioo’s
verification results
I D D O C U M E N T V E R I F I C A T I O N
Under/Over Exposure
Template Match
Data Compare
Document NumberAlgorithms
White Spots
Blurriness
MRZ Checksums
Analyzes, verifies and authenticates
3,500 identity documents from nearly every country in the world.
B U S I N E S S V E R I F I C A T I O N + U B O I N F O
Artificial Intelligence (AI), Natural Language
Processing (NLP) and Optical Character Recognition
(OCR) are combined to locate, decipher and extract
shareholder information (Ultimate Beneficial Owners)
contained in official company documents purchased in
real-time from government registers.
D A T A C O V E R A G E
North America
Canada
Mexico
United States
South America
Argentina Ecuador
Brazil El Salvador
Chile Peru
Costa Rica Venezuela
Colombia
Europe
Austria
Belgium
Denmark
France
Germany
Ireland
Italy
Luxembourg
Netherlands
Norway
Portugal
Spain
Sweden
Switzerland
United Kingdom
Africa
Egypt
SouthAfrica
Australia
Australia
New Zealand
Trulioo is in 6 of the 7 continents
China
Hong Kong
India
Japan
Jordan
Kuwait
Lebanon
Malaysia
Asia
Oman
Russia
SaudiArabia
Singapore
South Korea
Thailand
Turkey
UAE
follow us
WANT THE SLIDES?
Anatoly KvitnitskyVP of Growth
twitter.com/trulioo facebook.com/trulioolinkedin.com/company/trulioo-‐com
