Are You Looking For News On Customer Verification?

You have clicked on Customer Verification

Find here all the latest articles, news, and research on Customer Verification and other Customer Verification-related topics:

Find here all the latest articles, news, and research on Customer Verification and other Customer Verification-related topics:

read more
read less

Found 4 results in 343 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