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Find here all the latest articles, news, and research on KYB and other KYB-related topics:

Find here all the latest articles, news, and research on KYB and other KYB-related topics:

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Sumsub introduces its Non-Document Verification in the UK

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK. 

digital identity, identity verification, identity method, KYC, KYB, regulation, compliance

Sumsub partners with AML Incubator to simplify IDV

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring

Griffin partners with Veriff

News | Digital Identity, Security & Online Fraud | 28 Aug 2023

UK-based Banking-as-a-Service fintech Griffin has announced a partnership with Estonia-based identity verification provider Veriff to offer out-of-the-box ID&V to BaaS customers.

partnership, identity verification, identity fraud, KYC, KYB, BaaS, fintech, banking, compliance, API, digital onboarding, biometrics

Leveraging optimal KYC and KYB processes to combat fraud and drive revenue growth for financial institutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Jul 2023

Can banks and fintechs leverage KYC and KYB processes to combat fraud and drive revenue growth? Jason Howard, CEO, of Caf, says yes and shares more on how to achieve this balance.

financial crime, financial institutions, KYC, KYB, compliance, fraud prevention, AML

Sumsub to set up APAC headquarters

News | Digital Identity, Security & Online Fraud | 20 Jul 2023

Security and transaction monitoring solutions provider Sumsub has planned to make Singapore its APAC headquarters offering full-cycle verification services as part of its expansion goals.

expansion, identity verification, fraud prevention, compliance, AML, KYC, KYB, fintech, crypto, digital onboarding, web3, regulation

ComplyAdvantage launches KYB solution

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

Financial crime intelligence company ComplyAdvantage has announced the launch of a Know Your Business (KYB) verification solution with flexible risk scoring.

product launch, KYB, risk management, automation, fintech, regtech, cybersecurity, adverse media, data analytics

Optimise business onboarding costs and efficiency with an integrated identity verification platform

Interviews | Digital Identity, Security & Online Fraud | 18 Jul 2023

Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.

KYC, KYB, identity verification, biometrics, API

Sumsub joins The Payments Association

News | Digital Identity, Security & Online Fraud | 11 Jul 2023

Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association, a community in payments.

partnership, payments , fraud prevention, KYC, KYB, transaction monitoring, compliance, fintech, paytech

Mountain Wolf partners with iDenfy for KYC, KYB compliance

News | Digital Identity, Security & Online Fraud | 03 Jul 2023

Lithuania-based regtech iDenfy offering ID verification and fraud prevention solutions has partnered with cryptocurrency and digital payment service provider Mountain Wolf.

partnership, fraud prevention, digital onboarding, KYC, KYB, AML, compliance, regtech, fintech, identity verification, crypto, digital assets, cryptocurrency, regulation

LexisNexis Risk Solutions minimises fraud risk with new orchestration platform

News | Digital Identity, Security & Online Fraud | 28 Jun 2023

LexisNexis Risk Solutions has launched an end-to-end customer lifecycle management platform, allowing businesses to integrate multiple information sources for risk decisioning.

digital onboarding, risk management, KYC, KYB, AML, fraud prevention, API

Solving the verification challenge: Trulioo unveiled updates to its global identity platform at Money 20/20

Interviews | Digital Identity, Security & Online Fraud | 23 Jun 2023

Michael Ramsbacker, Chief Product Officer at Trulioo, shares how Trulioo's global identity platform revolutionises the onboarding experience, simplifying the process for businesses and individuals alike.


KYC, KYB, digital onboarding, identity verification, data, platform, Trulioo

Trulioo releases new KYC capabilities

News | Digital Identity, Security & Online Fraud | 06 Jun 2023

Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes. 

product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence

Shape Technologies launches dynamic Payments-Platform-as-a-Service

News | Payments General | 06 Jun 2023

UK-based Shape Technologies has rolled out its dynamic Payments-Platform-as-a-Service (PPaaS), offering its fully customisable platform to payment service providers around the world.

product launch, merchants, payment gateway, data analytics, digitalisation, AML, KYC, KYB

Sylq partners ThetaRay AI to automate AML monitoring and customer screening

News | Digital Identity, Security & Online Fraud | 30 May 2023

France-based payment platform Sylq has partnered with SaaS AML transaction monitoring and screening solution ThetaRay AI to improve its onboarding process.  

partnership, KYC, KYB, AML, artificial intelligence, fraud management

Skaleet partners with Ondato

News | Online & Mobile Banking | 24 May 2023

France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.

partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft

Persona rolls out Know Your Seller solution

News | Digital Identity, Security & Online Fraud | 18 May 2023

US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.

KYC, KYB, marketplace, compliance, regulation, Open Finance

Choco Up and Know Your Customer accelerate access to capital financing

News | Digital Identity, Security & Online Fraud | 12 May 2023

Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.

KYC, KYB, identity verification, digital onboarding, financing

Deloitte integrates KILT identity blockchain for KYC and KYB

News | Digital Identity, Security & Online Fraud | 08 May 2023

BOTLabs, developer of KILT Protocol, and Deloitte Consulting have integrated KILT blockchain tech to issue reusable digital credentials to support KYC and KYB processes.

partnership, identity verification, KYC, KYB, digital credentials, blockchain, DeFi, banking, cybersecurity, data sharing, data privacy, cybercrime, fintech, digital wallet, compliance, ecommerce

Ondato expands its KYB Protection for business verification to Poland

News | Digital Identity, Security & Online Fraud | 21 Apr 2023

UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.

expansion, product upgrade, KYB, digital onboarding, financial sanctions

Mangopay extends its partnership with GiftRound

News | Online Payments | 18 Apr 2023

Platform-specific payment infrastructure provider Mangopay has announced its extended collaboration with UK-based GiftRound, in order to process all of its payment flows. 

partnership, KYC, KYB, AML, fraud management, fraud detection, online fraud, fraud prevention, online payments, payments