Find here all the latest articles, news, and research on KYB and other KYB-related topics:
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Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
In this discussion, experts with experience in banking, P2P platforms, and fraud prevention will offer practical tips on how to streamline merchant onboarding while minimizing risk.
KYB, KYC, banks, merchants, fraud prevention
AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.
partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
TransactionLink has announced its partnership with Know Your Customer in order to optimise the compliance and onboarding processes for FIs in Europe.
partnership, fraud management, fraud detection, fraud prevention, online fraud, KYC, KYB, API
UK-based embedded business finance solutions provider Liberis has partnered with Alloy to accelerate its expansion and automate its onboarding process.
KYC, KYB, expansion, digital onboarding, compliance
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.
environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
US-based financial service provider Rapid Finance has partnered with LoanPro to provide Lending-as-a-Service (LaaS) to small businesses across the US.
lending, SMEs, API, KYC, KYB, digital onboarding
UK and US-based fintech Detected has announced a new funding round of USD 2.5 million from existing investors Thomson Reuters Ventures, Love Ventures, and investment angels.
KYC, KYB, fintech, investment, online payments, payment gateway, payments , startup, digital onboarding, payment processor, BNPL, Issuer, ISO
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech
Hong Kong-based Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO) to provide real-time access to company registries.
partnership, KYC, KYB, financial data, customer experience, financial institutions, SMEs
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.
partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML
Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution.
identity verification, digital identity, SEC, KYC, KYB, AML
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB