Articles with tag: digital transfers

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TransferWise launches in the UAE

News | Payments General | 20 Apr 2020

TransferWise, a global online money transfer service has launched in the United Arab Emirates (UAE).

TransferWise, UAE, digital transfers, bank, debit card

Onfido chosen by Currencies Direct to facilitate customer onboarding

News | Digital Identity, Security & Online Fraud | 22 Jul 2019

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