Refinitiv Partners with Trulioo to Expand KYC Offering

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Refinitiv is partnering with identity verification provider Trulioo to expand its anti-money laundering and know-your-customer (AML/KYC) capabilities.

The move marries Refinitiv’s risk intelligence solutions—World-Check and World-Check One—with Trulioo’s GlobalGateway service, a digital identify verification platform. Trulioo’s offering uses a digital network of 400 procured and vetted data sources from around the globe to provide information on more than 5 billion people for institutions to

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