Found 17 results in 1 second.
Yoti, face biometrics, liveness detection, UK Post Office, offline services, digital identity, ID checks, e-signing, anti-spoofing, identity data, partnership
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, remote identity verification, Nomidio, coronavirus, loan scheme, CBILS, UK, ID checks, selfie, coronavirus, brokers
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, 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 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, 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 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, 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 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 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’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
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, 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, 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, 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
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