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