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

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

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Caf launches 'Know Your Everything' platform

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.

product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance

Tempo France partners Sumsub for fraud protection

News | Online Payments | 15 Dec 2022

Money transfer company Tempo France has partnered with all-in-one verification platform Sumsub to remain complaint with regulations and offer a better customer onboarding experience.

partnership, online fraud, fraud management, fraud detection, AML, KYC, compliance, KYB, fraud prevention

Transferra partners Sumsub to improve customer onboarding

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.

digital onboarding, partnership, KYB, AML

Payment strategies to accelerate marketplace success

Voice of the Industry | Online Payments | 07 Nov 2022

Jaqueline Ulrich from Nuvei sets out top considerations to focus on when designing and implementing your marketplace payment solution.

online payments, cross-border payments, ecommerce, marketplace, checkout optimisation , local payment method, merchant onboarding, digital onboarding, payments , API, KYC, eKYC, KYB

Trulioo expands reach in LATAM

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

Canada-based digital identity company Trulioo has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and strengthening data sources in Colombia and Mexico. 

expansion, fintech, digital identity, KYC, KYB, AML

Circle launches institutional digital identity system

News | Digital Identity, Security & Online Fraud | 03 Oct 2022

Circle, the USD stablecoin USDC issuer, has announced the launch of an institutional digital identity system based on Verite, an open-source framework for decentralized identity credentials.

KYC, KYB, digital identity, digital signature, blockchain, DeFi

OneBanx partners PassFort to implement its KYB solution

News | Digital Identity, Security & Online Fraud | 24 Aug 2022

UK-based OneBanx has partnered PassFort in order to leverage the latter's Know Your Business (KYB) workflow solution.

partnership, digital onboarding, KYB, KYC, SaaS

Standard Chartered invests in Chekk's KYC company

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

Singapore-based Standard Chartered Ventures has invested in Hong Kong-based KYC, KYB, and data platform Chekk to accelerate its product development and sales.

identity verification, KYC, KYB, investment, AML

Cashfree Payments rolls out GSTIN Verification

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

India-based banking solution company Cashfree Payments has launched a solution that helps businesses verify GSTIN of entities they work with.

product upgrade, KYC, KYB, identity verification, ecommerce

Acuant teams with ServiceNow for onboarding and KYC compliance automation

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

Trusted identity platform Acuant has integrated with ServiceNow, providing customers with seamless online identity verification, KYC, KYB, and AML compliance.

KYC, KYB, AML, digital onboarding, partnership

Socure and Middesk launch an integrated solution for KYB/KYC verification

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

US-based digital identity company Socure has teamed with Middesk to offer a service that enables B2B companies to verify their customers.

KYC, KYB, identity verification, fraud prevention, digital identity, marketplace

Juni taps iDenfy's Business Verification solution

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Sweden-based financial platform Juni has chosen iDenfy’s Business Verification platform to assist its compliance specialists with automated fraud prevention.

digital verification, KYB, fraud prevention, compliance, partnership, ecommerce, AML

How can frictionless business onboarding boost competitiveness

Interviews | Digital Identity, Security & Online Fraud | 22 Jul 2022

KYB could be a springboard for growth in the payments sector, and automation is key. Liam Chennells, Founder and CEO of Detected shares more.

digital onboarding, KYB, payments , fintech, ecommerce, data, banks, compliance, identity verification, risk management

Persona launches Dynamic Flow

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Persona, a US-based provider of verified identity infrastructure, has launched ‘Dynamic Flow’, a risk response and verification engine that customises the identity verification (IDV) process in real time for each user and use case.

fraud prevention, identity verification, risk management, digital onboarding, KYB

Lucinity closes USD 17 mln round to deliver AI compliance

News | Digital Identity, Security & Online Fraud | 07 Jul 2022

Iceland-based Lucinity has announced the closing of a USD 17 million Series B investment round to deliver user-centric compliance systems augmented by artificial intelligence (AI).

funding, AML, compliance, KYB, fraud prevention

iDenfy's new KYB platform examines money movement through shell companies

News | Digital Identity, Security & Online Fraud | 05 Jul 2022

Lithuania-based identity verification company iDenfy has launched a new KYB platform to investigate how criminals move money through shady companies.

iDenfy, fraud prevention, AML, KYB, product launch

ZignSec launches its new compliance orchestration platform

News | Digital Identity, Security & Online Fraud | 05 Jul 2022

ZignSec, a Sweden-based regtech, has launched its new portal, a compliance orchestration platform providing clients with a way to access ZignSec’s portfolio of KYC, KYB, and AML compliance solutions.

product launch, regtech, compliance, KYC, KYB

Sumsub regulated as Compliance-as-a-Service provider

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.

regulation, compliance, KYC, KYB, AML

Persona launches new KYB solution

News | Digital Identity, Security & Online Fraud | 09 Jun 2022

US-based Persona has launched an end-to-end solution that enables businesses to configure and automate KYB and KYC verification processes to help meet compliance requirements—all from a single platform.

KYB, product launch, KYC, compliance, identity verification

Trulioo's product upgrade includes AML innovations

News | Digital Identity, Security & Online Fraud | 07 Jun 2022

Trulioo, an identity verification company, has released a product update to GlobalGateway, the company's platform.

product upgrade, compliance, identity verification, AML, KYB