Articles with tag like: account verification

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Checkbook, Plaid work together for enterprise onboarding

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Checkbook has revealed a new partnership with Plaid, a fintech company democratising financial services through technology.

Checkbook, Plaid , partnership, onboarding, KYC, financial services, IAV, account verification, fraud mitigation

Signicat, SurePay team up to solve payee confusion and fraud

News | Digital Identity, Security & Online Fraud | 02 Dec 2019

Signicat has teamed up SurePay, a payment information service, to integrate SurePay’s bank account verification service with Signicat’s Digital Identity Platform.

Signicat, SurePay, partnership, digital identity, PSP, identity verification, banking, The Netherlands, iDIN, fraud, account verification, IBAN