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Global ID verification service provider Shufti Pro has launched a Chinese website to meet the demand for its online ID verification and document authentication services in China.
product launch, identity verification, KYC, digital identity, API
iDenfy, a global ID verification service that provides a solution for instant verification of consumers’ identity online, has been selected by currency exchange Clearshift.
partnership, identity verification, KYC, AML, digital onboarding
OCR Labs has announced a EUR 12.5 million Series A round led by Turkish investors the Oyak Group, to expand its services and team to the UK and Turkish markets.
KYC, AML, identity verification, funding, biometrics
US-based Alloy has announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website.
identity verification, digital onboarding, KYC, API
US-based protection and identity company Entrust Data has announced launching a Remote Signing Service (RSS) which offers employee signature functions in document applications and workflows.
product launch, digital signature, identity verification, digital identity
UK-based TruNarrative has partnered ethical digital banking platform MoneeMint to provide their customer onboarding and transaction monitoring solution.
partnership, fintech, mobile banking, financial services, identity verification
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
iDenfy, identity verification, KYC, artificial intelligence
Stripe, product launch, identity verification, fraud detection, machine learning
Ireland-based Trustmatic has announced its launch and entry into the online identity verification market, and a strategic partnership with Innovatrics, a global player in biometric technology.
product launch, partnership, digital identity, identity verification, biometrics
Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.
identity verification, KYC, mobile banking, identity fraud, Veriff, partnership
Fraud rates are on the rise around the world. Veriff’s Janer Gorohhov dives into how identity verification tech is the answer
fraud management, identity verification, scam, digital signature, digital identity, artificial intelligence
We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe
fraud detection, KYC, AML, compliance, digital onboarding, identity verification
biometrics, digital identity, COVID-19, financial institutions, data, banks, Klarna, identity verification, digital onboarding
US-based Acuant has announced an expanded partnership with BITPOINT LATAM, a crypto-to-FIAT exchange in Latin America.
partnership, Acuant, Bitcoin, identity verification, KYC, AML
ITCS Trade, a Kazakhastan-based fintech, has selected iDenfy to help them with ID verification solutions for new customers signing up for the ITCS Trade trading platform.
iDenfy, identity verification, partnership, AML, KYC
Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.
Veriff, identity verification, KYC, AML, product launch
machine learning, identity verification
Veriff, identity verification, digital onboarding, fraud prevention
IDEMIA, e-wallet, remittances, identity verification, fraud prevention