#Refinitiv recently introduced Qual-ID, - Developed to provide a unique, multi-step digital identity solution that allows compliance teams to swiftly and seamlessly verify identity, proof legal documents, and screen for risk in one transaction, via one API, Qual-ID leverages our market-leading World-Check Risk Intelligence to uncover any potential financial crime-related risk.
Refinitiv introduces Qual-ID, powered by #Trulioo - a unique digital identity solution that lets you quickly and seamlessly verify identity, proof legal documents, and screen for risk in one transaction, via one API. The solution leverages our market-leading World-Check Risk Intelligence to uncover any potential financial crime-related risk, and the powerful identity network from Trulioo.
For new insights on artificial intelligence (AI), digitalization, big data, risk management, compliance, fighting financial crime and the future of trading and investing, visit our insights hub - [ Ссылка ].
Refinitiv, formerly the Financial & Risk business of Thomson Reuters, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in over 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets.
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