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