Find here all the latest articles, news, and research on Identity Checks and other Identity Checks-related topics:
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Bolt, a European mobility platform, has selected Veriff, an identity verification provider building infrastructure for trust, to verify its users.
Bolt, partnership, Veriff, identity checks, identity verification, machine learning, fraud prevention
Nuvei , merge, SafeCharge, payments , merchants, fraud, risk management, chargeback, identity checks
IoTech Lab has teamed up with Keesing Technologies to ensure alignment between risk-based approach rating analysis, transaction monitoring and reliable identity verification.
KYC, identity verification, digital oboarding, AML, money laundering, identity checks, Keesing Technologies, IoTech Lab, partnership
TruNarrative has announced it signed a new agreement as part of the Gamesys group with its onboarding solution.
TruNarrative, agreement, Gamesys, partnership, fraud detection, fraud prevention, AML, KYC, behavioural tracking, ID validation, onboarding, identity checks, TPP, API, compliance
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
The Dutch fintech startup Safened will be rebranded as Fourthline, as a result of the increased number of Know Your Customer (KYC) activities.
KYC, identity verification, identity checks, Safened, Fourthline, Netherlands
Infosistema, LOQR and DocDigitizer have teamed up to boost and automate the customer onboarding process.
Infosistema, LOQR, DocDigitizer, partnership, digital onboarding, KYC, financial services, banking, automation, identity checks, digital onboarding
Daon has revealed the launch of IdentityX Digital Onboarding 2.0, which sets a new industry standard for safe all-digital customer onboarding.
Daon, launch, next-generation, digital onboarding, fraud, AML, KYC, omnichannel, authentication, Spoofing, identity checks, verification
Asianconnect88, an online gambling agent, has closed its business with a website connected to Betfair after anonymous funds were discovered flowing on to the platform.
gambling, Asianconnect88, online gambling, betting, identity checks, Betfair
The Canadian government has tapped Gemalto to provide its Automated Fingerprint Identification System (AFIS) for biometric criminal and civil identity checks.
Gemalto, AFIS, Canadian Department of National Defense, Canada, government, fingerprint, identification, biometrics, identity checks, safety, verification, facial recognition, DNA