Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.
identity verification, KYC, partnership, gambling
Digital banking tech provider Codebase Technologies has announced a partnership with digital commerce enabler Network International to launch a Banking-as-a-Service (BaaS) solution in the Levant region.
partnership, banking, fintech, BaaS, API, digitalisation, KYC, digital wallet, payments , neobanks
Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.
partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Mobility-as-a-Service operator umob has partnered with Onfido for augmented identity verification and secure, seamless shared mobility experiences worldwide.
AML, identity verification, KYC, digital onboarding, partnership
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence
Engagement banking company Backbase has partnered with identity verification and fraud prevention platform FrankieOne to simplify onboarding for financial institutions in Australia and New Zealand.
partnership, digital banking, compliance, KYC, AML, digital onboarding, biometrics, financial crime
Visa has partnered API infrastructure company M2P Fintech to help fintech and non-banking entities issue payment products through the Visa Ready to Launch (VRTL) programme.
Issuer, fintech, API, KYC, AML, digital onboarding
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.
KYC, identity verification, digital identity, fraud prevention, digital onboarding
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
Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.
identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication
Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA's Commercial Data Interchange.
regtech, KYC, product upgrade, financial inclusion
iDenfy, a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl.
partnership, identity verification, digital onboarding, AML, KYC, regulation, compliance, fintech, Islamic banking
UK-based fintech Curve has introduced its new app interface, the first step in its mission to becoming an OS for money.
mobile payments, cashback, marketplace, KYC, personal finance management, product upgrade
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
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
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients.
partnership, investment, AML, KYC, SaaS
India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.
product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity