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

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

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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

Kernolab partners with Ondato for KYC compliance capabilities

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

Kernolab, a Lithuania-based fintech startup focused on helping businesses drive value through embedded finance solutions, has partnered with Ondato for all KYC compliance capabilities.

fintech, partnership, startup, embedded finance, KYC

ComplyAdvantage launches free KYC/AML instrument

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

UK-based crime detection company ComplyAdvantage has released a new tool, ComplyTry, to verify prospective customers for free.

ComplyAdvantage, AML, fraud prevention, KYC, financial sanctions, product launch

Hero Gaming, Shufti Pro partner for fraud prevention and KYC

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

UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.

partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence

Improved proof of address is a game-changer for crypto exchanges

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jun 2022

Garient Evans from Trulioo reveals how a faster and frictionless method of address verification and more accurate proof of address determination for crypto exchanges boost UX while managing compliance


identity verification, KYC, API, cryptocurrency exchange, digital wallet, trust, data privacy

B2Core partners Shufti Pro for AI identity verification

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

Hong Kong-based B2Core has partnered Shufti Pro, an AI-powered identity verification company to streamline the onboarding identity verification process.

partnership, cybersecurity, online security, digital onboarding, KYC

Onfido and WebID cooperate for video identification via API

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

Identity verification and authentication provider Onfido has announced partnering exclusively with online identification and digital signature processes company WebID

partnership, AML, KYC, identity verification, fraud prevention

Know Your Customer announces the launch of a new product

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.

KYC, product launch, regtech, data, financial institutions

FIs in the CEE region interested in fintech innovation, digital currencies, regtech – study finds

News | Payments General | 14 Jun 2022

Unchain Fintech Festival has collected data from top banking and fintech representatives for a market study called Fintech Under the Spotlight focused on the CEE region.

CBDC, DeFi, fintech, regtech, KYC, artificial intelligence, blockchain

NamaChain partners with Shufti Pro

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

NamaChain, a Canada-based identity solutions provider, and Shufti Pro, an AI-powered KYC/AML screening platform, have partnered, combining their technical expertise in digital identity verification and management.

partnership, artificial intelligence, KYC, AML, digital identity

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

Cashfree Payments, EasyTransfer simplify fee payments for Indian students

News | Online Payments | 06 Jun 2022

Cashfree Payments has partnered with EasyTransfer to offer a platform for Indian students to make fee payments to educational institutions abroad.

money transfer, remittance, payment gateway, cross-border payments, KYC

Sumsub releases KYC guide for the crypto industry

News | Cryptocurrencies | 02 Jun 2022

UK-based identity verification software provider Sumsub has recently published a new guide: KYC for the crypto industry: how to successfully balance compliance and pass rates.

KYC, cryptocurrency, report

Paysafe rolls out VIP iGaming player programme for Skrill USA

News | Online Payments | 01 Jun 2022

UK-based payments platform Paysafe has launched a new programme for its Skrill USA digital wallet that caters to American online gamblers. 

partnership, gambling, online payments, KYC, e-wallet

Examining KYB: What's to Come and How to Prepare

Webinar | Digital Identity, Security & Online Fraud | 27 May 2022

 

Watch the on-demand webinar, as Garient Evans chats with Erik Howell and Mélisande Mual about the state of KYB and why it lags behind KYC, and more!

Discover how your organization can adjust to the latest KYB developments while remaining competitive.


cross-border payments, KYB, digital payments, online payments, KYC

How sanctions against Russia complicate cryptocurrency acceptance

Voice of the Industry | Cryptocurrencies | 24 May 2022

As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.

financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets

Fenergo launches FinCrime Risk solution

News | Digital Identity, Security & Online Fraud | 20 May 2022

Ireland-based KYC provider Fenergo has rolled out FinCrime Risk to centralise and automate risk assessment processes and streamline AML compliance.

KYC, API, product launch, risk management, AML, CFT, compliance

Plaid launches biometric ID verification, KYC, and AML checks

News | Digital Identity, Security & Online Fraud | 19 May 2022

US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.

identity verification, KYC, AML, fraud prevention, risk management, digital onboarding

Mercuryo expands its global presence with Sumsub

News | Cryptocurrencies | 19 May 2022

UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.

cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB

Taking on fraud: navigating the big financial services challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 May 2022

Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations

fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC