Articles with tag like: document verification

Found 22 results in 734 milliseconds.

Acuant's Ozone now available on mobile

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

Veriff launches barcode reading feature for documents

News | Digital Identity, Security & Online Fraud | 13 Oct 2020

Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.

identity verification, document verification, iD, digital identity, barcode, fraud prevention, security

MyCash Money selects Onfido for identity verification

News | Digital Identity, Security & Online Fraud | 09 Sep 2020

MyCash Money, a e-Marketplace designed for migrants in Malaysia and Singapore, has teamed up with Onfido, a global identity verification and authentication company, to provide identity verification to its users.

remittances, identity verification, partnership, financial inclusion, Malaysia, digital identity, MyCash Money, document verification

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention

Trulioo helps SMBs fight online fraud with document verification, facial recognition

News | Digital Identity, Security & Online Fraud | 09 Jul 2020

Trulioo has upgraded EmbedID with new document verification and biometric facial recognition features to provide fraud prevention and regulatory compliance for SMBs.

Trulioo, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, iD, authentication, liveness detection

Socure launches intelligent KYC based on graph analytics and machine learning

News | Digital Identity, Security & Online Fraud | 15 Jun 2020

Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.

KYC, iD, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification

Trulioo unveils image capture capability for end-to-end ID verification solution

News | Digital Identity, Security & Online Fraud | 18 Feb 2020

Identity verification provider Trulioo has added new image capture capability as part of its GlobalGateway ID Document Verification solution.

Trulioo, expansion, image capture, iD, document verification, end-to-end verification, SDK, fraud protection, verification, facial recognition, authentication, banks, financial institutions

Mode selects Onfido to compliance and user experience

News | Digital Identity, Security & Online Fraud | 12 Feb 2020

Mode, a British mobile banking app for investors to buy, store and manage Bitcoin, has teamed up with Onfido, a global identity verification provider.

mobile banking app, Bitcoin, KYC, identity verification, Onfido, document verification, AI

Blockpass upgrades KYC solution with Smart Engines tools

News | Digital Identity, Security & Online Fraud | 23 Dec 2019

Blockpass, a provider of digital identity verification for businesses in regulated industries, has integrated a document recognition system from Smart Engines into their app (iOS, Android).

Blockpass, digital identity, KYC, tokens, integration, document verification, document scanning, Smart Engines

SafeCharge selected by The Rank Group for digital identity verification

News | Digital Identity, Security & Online Fraud | 19 Nov 2019

SafeCharge has partnered with The Rank Group, the UK-based retail casino operators, to provide its Identity Manager for identity verification.

The Rank Group, SafeCharge, digital identity, identity verification, UK, retail, onboarding, security, gaming, eKYC, document verification, management

Keesing's customer onboarding solution about to hit the market

News | Digital Identity, Security & Online Fraud | 24 Oct 2019

Keesing Technologies, global leader in identity verification, has announced that the beta version of its new ID verification solution for remote customer onboarding is ready to be launched.

Keesing, KYC, onboarding, digital identoty, FIS, ID checks, document verification, AuthentiScan, APIs, biometrics

Verimi, Scrive team up to expand digital identity in Europe

News | Digital Identity, Security & Online Fraud | 16 Oct 2019

Scrive, a Nordic e-sign and eID services provider, and Verimi, a digital identity platform in Germany, have teamed up to boost the digital id space in Europe.

Scrive, e sign, identity checks, identity verification, document verification, Verimi, digital identity

ReadID is now officially available on iOS

News | Digital Identity, Security & Online Fraud | 23 Sep 2019

With the launch of iOS 13, iPhone users can now read the RFID chip on passports and identity documents via NFC.

identity verification, document verification, Netherlands, ReadID, digital identity, iOS, InnoValor, iPhone, digital trust

TruNarrative to facilitate customer onboarding for Tally

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

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking

GVS, Know Your Customer team up for customer onboarding

News | Digital Identity, Security & Online Fraud | 10 Jul 2019

Know Your Customer, a global smart technology client verification solution provider, has finalised a deal with e-money institution, GVS Prepaid.

Know Your Customer, KYC, digital onboarding, identity verification, document verification, e money, GVS Prepaid

South Korean bank taps into blockchain to speed up loan issuance

News | Cryptocurrencies | 29 May 2019

Shinhan, a South Korea- based bank, has been using blockchain technology to speed up the approval process for loan products.

Shinhan, Soth Korea, blockchain, loans, document verification, financial services

Yoti explores digital ID needs within UKs charity projects

News | Digital Identity, Security & Online Fraud | 14 Sep 2018

Yoti has announced a new research project aimed at exploring the digital identity needs of charities in the UK.

Yoti, digital identity platform, iD, UK, ID checks, document verification, levels of assurance

Scotland gov partners Yoti to test digital ID scheme

News | Digital Identity, Security & Online Fraud | 22 Aug 2018

Scotland’s local government has teamed up with Yoti, a digital identity platform, to pilot a smartphone app which allows citizens to identify themselves online and in person to access public services.

Yoti, digital identity platform, iD, Scotland, UK, ID checks, document verification, selfie, levels of assurance

Acuant, Experian to merge document verification with fraud prevention

News | Digital Identity, Security & Online Fraud | 18 Jun 2018

Acuant, a provider of identity verification solutions, has teamed with Experian to integrate its new document verification solution into Experian`s fraud and identity platform, CrossCore.

Acuant, Experian , document verification, fraud prevention, digital identity, biometrics