Found 7 results in 437 milliseconds.
Ondato, ID docs, selfie biometrics, Poland, Germany, KYC, AML, customer verification, compliance, management, data, government, banks, fintech
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
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 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
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 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 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