Articles with tag like: ID check

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Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

Identity verification and KYC trends in financial industry – ways to enrich a poor KYC process

Interviews | Interviews | 29 Mar 2019

Barley Laing, the Managing Director of Melissa Global Intelligence, discusses the latest ID verification and KYC trends and developments in the financial industry

identity verification, KYC, Melissa Global Intelligence, authentication, ID check

Equifax launches real-time open banking ID checks

News | Payments General | 31 Oct 2018

US-based credit referencing agency Equifax has teamed up with consents.online to allow it to match customer data and transactions in real time.

Equifax, Open Banking, Consents.online, ID check, Financial Conduct Authority, Open APIs, customer identity verification, US

Keesing expands identity proofing services to China

News | Digital Identity, Security & Online Fraud | 24 Aug 2018

Keesing Technologies has teamed up with Resonant to expand ID document verification and identity proofing services to China.

Keesing Technologies, identity verification, identity proofing, partnership, China, Resonant, digital identity, ID check