Find here all the latest articles, news, and research on Document Verification and other Document Verification-related topics:
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US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.
Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC
Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.
identity verification, document verification, iD, digital identity, barcode, fraud prevention, security
MyCash Money, a e-Marketplace designed for migrants in Malaysia and Singapore, has teamed up with Onfido, a global identity verification and authentication company, to provide identity verification to its users.
remittances, identity verification, partnership, financial inclusion, Malaysia, digital identity, MyCash Money, document verification
Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI
TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention
Trulioo, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, iD, authentication, liveness detection
Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.
KYC, iD, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification
Identity verification provider Trulioo has added new image capture capability as part of its GlobalGateway ID Document Verification solution.
Trulioo, expansion, image capture, iD, document verification, end-to-end verification, SDK, fraud protection, verification, facial recognition, authentication, banks, financial institutions
Mode, a British mobile banking app for investors to buy, store and manage Bitcoin, has teamed up with Onfido, a global identity verification provider.
mobile banking app, Bitcoin, KYC, identity verification, Onfido, document verification, AI
Blockpass, a provider of digital identity verification for businesses in regulated industries, has integrated a document recognition system from Smart Engines into their app (iOS, Android).
Blockpass, digital identity, KYC, tokens, integration, document verification, document scanning, Smart Engines
SafeCharge has partnered with The Rank Group, the UK-based retail casino operators, to provide its Identity Manager for identity verification.
The Rank Group, SafeCharge, digital identity, identity verification, UK, retail, onboarding, security, gaming, eKYC, document verification, management
Keesing Technologies, global leader in identity verification, has announced that the beta version of its new ID verification solution for remote customer onboarding is ready to be launched.
Keesing, KYC, onboarding, digital identoty, FIS, ID checks, document verification, AuthentiScan, APIs, biometrics
Scrive, a Nordic e-sign and eID services provider, and Verimi, a digital identity platform in Germany, have teamed up to boost the digital id space in Europe.
Scrive, e sign, identity checks, identity verification, document verification, Verimi, digital identity
With the launch of iOS 13, iPhone users can now read the RFID chip on passports and identity documents via NFC.
identity verification, document verification, Netherlands, ReadID, digital identity, iOS, InnoValor, iPhone, digital trust
Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.
TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking
Know Your Customer, a global smart technology client verification solution provider, has finalised a deal with e-money institution, GVS Prepaid.
Know Your Customer, KYC, digital onboarding, identity verification, document verification, e money, GVS Prepaid
Shinhan, a South Korea- based bank, has been using blockchain technology to speed up the approval process for loan products.
Shinhan, Soth Korea, blockchain, loans, document verification, financial services