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