Articles with tag like: ID checks

Found 21 results in 768 milliseconds.

Yoti, UK Post Office join forces to provide digital identity services

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

The UK Post Office has signed a new contract with Yoti, aiming to extend its digital identity services.

Yoti, face biometrics, liveness detection, UK Post Office, offline services, digital identity, ID checks, e-signing, anti-spoofing, identity data, partnership

USD 8.3 mln raised by ID.me for biometrics and ID checks

News | Digital Identity, Security & Online Fraud | 29 Jun 2020

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.

ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

Hitachi Capital uses remote identity verification from Nomidio for access to CBILS

News | Digital Identity, Security & Online Fraud | 21 Apr 2020

Hitachi Capital has turned to Nomidio for remote identity verification to keep loan applications flowing. 

Hitachi Capital, remote identity verification, Nomidio, coronavirus, loan scheme, CBILS, UK, ID checks, selfie, coronavirus, brokers

Know your fraudster: Protect the good users, prevent the bad from operating

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Mar 2020

Pablo de la Riva, CEO at buguroo, discusses how focusing on fraudster identity can help banks uncover entire crime networks without impacting their regular customers

Pablo de la Riva, buguroo, fraud, identity, verification, machine learning, artificial intelligence, banks, cyberattacks, authentication, fraud prevention, behavioural biometrics, geolocation data, Fraudster Hunter, ID checks, digital bank

Onfido completes SOC 2 Type 2 certification for protecting customer data and privacy

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

Onfido, a global identity verification provider, has completed the Service Organisation 2 (SOC 2), Type 2 certification.

Onfido, identity verification provider, certification, compliance, security, ID checks, AI

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

IDnow supports Provinzial NordWest with a video identification solution

News | Digital Identity, Security & Online Fraud | 30 Jul 2019

IDnow, an Identity-Verification-as-a-Service-Solutions provider, has started to support Provinzial NordWest with new digital services.

video identification, IDnow, digital onboarding, Provinzial NordWest, customer identification, ID checks, Germany, AI

Ingenuous, Keesing help lenders and money transmitters with KYC and AML policies

News | Digital Identity, Security & Online Fraud | 29 Jul 2019

Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless integration between fraud, compliance management and automated ID checks.

ID checks, partnership, onboarding, KYC, AML, Ingenuous, Keesing, lenders, money remittances, identity verification

BioID, POS AG team up for biometric identity proofing

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

BioID, Biometrics-as-a-Service provider, has integrated into POS AG’s remote identity proofing for prepaid SIM card self-activation.

BioID, biometrics, identity verification, ID checks, video, selfie, face recognition, Austria, partnership, Telecom, SIM, POS AG

Mitek to provide Biocryptology with ID checks

News | Digital Identity, Security & Online Fraud | 01 Nov 2018

Mitek and Biocryptology have partnered in order for Mitek to provide the identity verification for its biometric authentication platform.

Mitek, Biocryptology, ID checks, biometrics, authentication, security, banking transactions

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

Onfido selected by US cryptocurrency exchange for customer onboarding

News | Cryptocurrencies | 11 Jul 2018

Global identity verification provider Onfido has partnered with HBUS to help build a compliant and scalable marketplace for virtual currencies.

Onfido, KYC, CDD, AML, ID verification, digital identity, ID checks, partnership, regtech, HBUS, cryptocurrency exchange, cryptocurrency

Coinbase uses machine learning to improve ID verification processes

News | Cryptocurrencies | 14 Feb 2018

Coinbase, a cryptocurrency exchange startup, has announced that it is using machine learning to improve ID verification processes.

Coinbase, cryptocurrency, cryptocurrency exchange, identity verification, ID checks, machine learning

Onfido delivers KYC capabilities to Arro Moneys customers

News | Digital Identity, Security & Online Fraud | 07 Feb 2018

Onfido, a global identity verification provider, has teamed up with Arro Money, a provider of personal and business accounts, to offer real-time ID verification and “Know Your Customer” (KYC) checks.

Onfido, KYC, CDD, AML, ID verification, digital identity, ID checks, partnership, regtech, Arro Money

Jumio enables crypto platform to comply with KYC regulations

News | Cryptocurrencies | 18 Jan 2018

Jumio, a digital identity verification provider, has teamed up with Byteball, to support it in optimising KYC processes for users taking part in Initial Coin Offerings (ICOs).

Jumio, identity verification, biometrics, KYC, ICO, cryptocurrency, crypto, partnership, ID checks, Byteball

UKs Open Banking chooses Contego to kickstart retail banking revolution

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

The Open Banking Implementation Entity (the ‘OBIE’) has chosen Contego, a RegTech and compliance specialist, to help kickstart retail banking revolution.

Open Banking, UK, Contego, regtech, API, identity verification, digital identity, retail banking, ID checks, online security

Yoti raises GBP 8 million to roll out its digital identity platform across the UK

News | Digital Identity, Security & Online Fraud | 17 Jan 2018

Yoti, a UK-based digital identity platform, has raised GBP 8 million of equity investment from existing investors and two of the company’s three founders, Robin Tombs and Noel Hayden.

Yoti, digital identity, self check out, facial recognition, age check, UK, fraud prevention, mobile app, ID checks, investment

Deltic selects digital identity app Yoti for ID checks

News | Digital Identity, Security & Online Fraud | 15 Dec 2017

Deltic, a large UK nightclub chain, has selected Yoti, a digital identity app, to provide a new, safer way for customers to prove their age on nights out.

Deltic, digital identity, ID checks, identity verification, consent, biometrics, facial recognition, encryption, UK, partnership, digital identity app

Swiss telecom operator to use biometrics for ID checks

News | Digital Identity, Security & Online Fraud | 24 Nov 2017

Sunrise, a Swiss operator, has announced the deployment of the first completely digital ID system after a biometric pilot.

Sunrise, digital ID, account opening, Switzerland, ID checks, identity verification, online fraud, facial recognition, biometrics