Articles with tag like: id document verification

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CICC, Keesing Technologies partner to prevent identity fraud in Caribbean region

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.

identity fraud, identity verification, KYC, regulatory compliance, CICC, Keesing Technologies, Caribbean, id document verification

Passbase gets USD 3.6 million to build its full-stack identity engine with a privacy twist

News | Digital Identity, Security & Online Fraud | 25 Sep 2019

Passbase, a digital identity startup, has closed a USD 3.6 million seed round, led by Cowboy Ventures and Eniac Ventures, with participation from Seedcamp and other European investors.

Passbase, digital identity, consent layer, privacy, funding, identity verification, facial recognition, document scanning, id document verification

HooYu joins NICE Actimizes X-Sight Marketplace

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

HooYu, a specialist in customer on-boarding and identity confirmation using ID document verification, has joined NICE Actimize’s X-Sight Marketplace to fight financial crime.

HooYu, customer onboarding, digital identity, identity verification, id document verification, financial crime, Nice, AML, KYC, CDD