Articles with tag like: customer verification

Found 7 results in 437 milliseconds.

Ondato plans to expand its KYC services in Poland and Germany, raises over USD 511,000

News | Digital Identity, Security & Online Fraud | 10 Jun 2020

Ondato has planned to expand its biometric KYC services into the Polish and German markets after raising EUR 450,000 (USD 511,000) in funding from the Startup Wise Guys Acceleration Fund.

Ondato, ID docs, selfie biometrics, Poland, Germany, KYC, AML, customer verification, compliance, management, data, government, banks, fintech

Veriff available in 34 languages

News | Digital Identity, Security & Online Fraud | 05 Nov 2019

Veriff, a global verification service provider, has added another 11 languages to its customer verification process amounting to a total of 34 languages.

Veriff, digital identity, identity verification, KYC, AML, behavioural variables, AI, customer verification

RBI to add live video authentication for customer verification

News | Digital Identity, Security & Online Fraud | 11 Dec 2018

The Reserve Bank of India (RBI) has planned to introduce several modes of electronic verification of customers for financial institutions, such as live video.

RBI, authentication, customer verification, India, bank, financial institutions, electronic verification, biometrics, payments

IdentityMind selects Oracle Cloud to support its regtech platform

News | Digital Identity, Security & Online Fraud | 10 Oct 2018

IdentityMind Global has selected Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

IdentityMind Global, KYC, AML, onboarding, digital identity, customer verification, Oracle Cloud Infrastructure, partnership

IdentityMinds AML, KYC solution to power Dragon Corporations ICO

News | Cryptocurrencies | 08 Mar 2018

IdentityMind has announced that Dragon Corporation is utilizing its plug-in software solution to handle the necessary KYC and AML requirements to launch their USD 500 million ICO.

IdentityMind Global, Dragon Corporation, ICO, KYC, AML, onboarding, digital identity, customer verification, cryptocurrency, crypto

IdentityMind creates business unit dedicated to cryptocurrencies and ICOs

News | Digital Identity, Security & Online Fraud | 07 Feb 2018

IdentityMind has created a new business unit dedicated to serve the cryptocurrencies and Initial Coin Offering (ICO) market.

IdentityMind Global, ICO, KYC, AML, onboarding, digital identity, customer verification, cryptocurrency, crypto

IdentityMind rolls out KYC and AML plug-in for ICOs

News | Digital Identity, Security & Online Fraud | 02 Feb 2018

IdentityMind Global, a SaaS platform that builds, maintains and analyses digital identities worldwide, has launched KYC and Anti-Money Laundering plug-in for ICOs.

IdentityMind Global, ICO, KYC, AML, onboarding, digital identity, customer verification, product launch