Found 535 results in 2 seconds.
UK-based Shufti Pro has launched a Near Field Communication product that is able to verify chip-based documents like e-ID cards, e-passports, and e-driving licence.
KYC, AML, deep fake, identity verification
The Preliminary Relief Judge of the Rotterdam District Court has acknowledged Bitonic’s objections and doubts about the registration procedure and the legality of the wallet verification requirement set by the Dutch Central Bank (DNB).
DNB, Bitonic, Bitcoin, e-wallet, KYC, AML, identity verification
The Federal Ministry for Economic Affairs and Energy (BMWi) has announced selecting Germany-based incubator IDunion for the second phase of a digital identities innovation competition.
digital identity, identity verification, IoT, ecommerce
Acuant, partnership, Microsoft, identity verification, digital identity, digital onboarding, biometrics, data, e-wallet
Ipsidy, fraud prevention, identity verification
Onfido, Microsoft, partnership, digital onboarding, identity verification
partnership, KYC, identity verification, digital identity
As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers
Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity
US-based Socure has announced it will provide ID verification services for remote onboarding on the Microsoft Azure Active Directory.
Socure, Microsoft, partnership, digital onboarding, identity verification
digital identity, identity verification, artificial intelligence, EIDAS, regulation
Veriff, product launch, identity verification, artificial intelligence, biometrics
digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics
Neustar, product launch, identity verification, data, digital onboarding
partnership, identity verification, KYC, AML, challenger bank, banks, biometrics
partnership, banks, identity verification, KYC, AML, data
FIDO, product launch, digital identity, identity verification
digital identity, cloud, product launch, identity verification
identity verification, KYC, funding, artificial intelligence, data, digital identity, AML
digital identity, identity verification, KYC, AML, PSD2
Veriff, partnership, identity verification, KYC, AML