Articles with tag: currencies direct

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Onfido chosen by Currencies Direct to facilitate customer onboarding

22 Jul 2019 | Digital Identity, Security & Online Fraud

Onfido has announced a partnership with Currencies Direct to power its identity verification for onboarding new customers.

Currencies Direct, Onfido, customer onboarding, partnership, ID verification, digital transfers, security, management, KYC, AML, currency exchange, AI