refinitiv.com/en/products/qual-id-digital-identity-verification

2019 2 Star Sponsor & Exhibitor

Refinitiv

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass financial crime, anti-money laundering, Know Your Customer and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change.

Refinitiv Qual-ID, powered by Trulioo, leverages our World-Check Risk Intelligence data and provides a powerful combination of digital identity verification, document proofing and risk screening all via API technology.

The possibilities? Endless. A dynamic combination of data, insights, technology, and news means you can access solutions for every challenge, including a breadth of applications, tools, and content – all supported by human expertise.

2019 2 Star Sponsor & Exhibitor