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

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

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Jumio rolls out video verification solution to streamline KYC compliance

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.

Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic

Verdigris launches white-label offering for community banks

News | Online & Mobile Banking | 04 Mar 2020

US-based banking platform Verdigris Holdings has announced launching a white-label offering designed for small and medium-sized community banks.

Verdigris, Bank-in-a-box, banking platform, US, United States, Verdigris Commercial, debit card, Mobile Deposit, P2P payments, domestic and international transfers, identify verification, KYC/AML