Find here all the latest articles, news, and research on KYB and other KYB-related topics:
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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
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
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
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
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, 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
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
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
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
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
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
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
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, 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
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
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, 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, 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
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, an identity verification company, has released a product update to GlobalGateway, the company's platform.
product upgrade, compliance, identity verification, AML, KYB