Articles with tag: onfido

Found 53 results in 199 milliseconds.

Oval Money, Onfido partner to secure the digital customer onboarding process

30 Sep 2020 | Digital Identity, Security & Online Fraud

Oval Money has partnered with Onfido, the global identity verification and authentication company, to strengthen its digital customer verification and registration process.

Oval Money, Onfido, identity verification, customer authentication, customer onboarding, KYC, AML, fraud

Experian adds Onfido face authentication for account opening

22 Sep 2020 | Digital Identity, Security & Online Fraud

Experian has upgraded its fraud detection capabilities for account opening by implementing facial authentication from Onfido.

Experian, Onfido, KYC, customer onboarding, face biometrics, account opening

Banking Competition Remedies offers GBP 5 mln to Onfido

19 Aug 2020 | Digital Identity, Security & Online Fraud

The Board of Banking Competition Remedies (BCR) has announced it is awarding Onfido a GBP 5 million grant from the Capability and Innovation Fund Pool.

Onfido, UK, Banking Competition Remedies, financial services, SMEs, BCR, funding, KYB, digital identity, security, biometrics, fraud detection, data anonymisation, fraud prevention

SwissBorg partners with Onfido

05 Aug 2020 | Digital Identity, Security & Online Fraud

SwissBorg has partnered with Onfido to verify applicant identities for its wealth management platform. 

SwissBorg, onboarding, digital, digital identity, Onfido, partnership, wealth management, AI, artificial intelligence, technology, KYC, data, SDK

Curve selects Onfido to provide streamlined onboarding for its customers

29 Jul 2020 | Digital Identity, Security & Online Fraud

Curve has partnered with Onfido, the global identity verification and authentication company, to speed up, simplify, and unify its Digital Identity and Know Your Customer (KYC) processes.

Curve, Onfido, Digital Identity, Know Your Customer, KYC, biometric, ID verification

Estonia-based EstateGuru launches new payment system for Europe

24 Jul 2020 | Payments General

P2P lending platform EstateGuru has implemented fellow European fintech Lemonway’s payment facilities as it tackles full European launch. 

EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, investor, BNP Paribas, alternative lending, Onfido, ID verification

Alior Bank partners with Onfido for digital identity verification technology

24 Jul 2020 | Digital Identity, Security & Online Fraud

Onfido, an identity verification and authentication company, has partnered with Poland-based Alior Bank to support the bank’s digital onboarding and KYC processes.

Alior Bank, Onfido, digital, digital identity, onboarding, mobile app, partnership, Poland, KYC, AI, technology, biometrics

Onfido partners with Bondora, Voima Gold, EstateGuru for identity verification

15 Jul 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced new partnerships with Bondora, Voima Gold, and EstateGuru.

Onfido, expansion, Europe, Bondora, Voima Gold, EstateGuru, digital identity verification, ID verification, KYC, AI, digital accounts, fraud

Onfido offers Scrive its biometric identity verification

23 Jun 2020 | Digital Identity, Security & Online Fraud

Scrive has decided to take advantage of Onfido’s selfie-based identity verification capabilities, Find Biometrics reports. 

Onfido, biometrics, identity verification, Scrive, e-signature, eID, Europe, document recognition, government

CoinDCX, Onfido team up to decrease KYC verification time

05 Jun 2020 | Digital Identity, Security & Online Fraud

India-based cryptocurrency exchange CoinDCX has announced a partnership with global identity verification and authentication company Onfido

CoinDCX, partnership, Onfido, KYC, identity verification, India, cryptocurrency, authentication, onboarding, regulations, fraud, prevention, AI, artificial intelligence, due diligence, ID, security

Onfido, Deloitte, Evernym successfully trial reusable digital identity solutions

03 Jun 2020 | Digital Identity, Security & Online Fraud

Onfido, Deloitte, and Evernym have announced the positive results of their Financial Conduct Authority (FCA) regulatory sandbox pilot.

Onfido, Deloitte, Evernym, FCA, digital identity. onboarding, KYC, identity verification, authentication, banks, FCA, UK

SalaryDost, Onfido team up for identity verification and KYC solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced a partnership with SalaryDost, a digital consumer lending platform in India.

SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, ID, AI, biometrics, analysis, fraud detection, spoofing, credit scoring, customer profiling, onboarding

WorldRemit, Onfido join forces for a faster verification process

21 May 2020 | Digital Identity, Security & Online Fraud

WorldRemit has announced a new partnership with global identity verification and authentication company Onfido.

WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments, risks, fraud, security, financial inclusion

Hotel booking app to receive biometric onboarding, immunity credentials from Onfido

13 May 2020 | Digital Identity, Security & Online Fraud

Onfido has announced that it will be providing identity verification and immunity credentials to people booking hotel rooms through Sidehide

Onfido, biometrics, onboarding, credentials, hotel, booking apps, identity, check-ins, face recognition, government, identity verification, travel

Onfido raises USD 100 mln funding round for identity standard

16 Apr 2020 | Digital Identity, Security & Online Fraud

Onfido has announced a new USD 100 million Series D funding round to fuel further machine learning technology development and its geographic expansion.

Onfido, funding round, identity standard, biometrics, ML, AI, bad actors, onboarding, data, monitoring, fraud

Onfido's biometric identity solution offered to non-profit organisations

10 Apr 2020 | Digital Identity, Security & Online Fraud

Onfido has announced it is offering six months' free use of biometric identity solution for nonprofit organisations fighting COVID-19.

Onfido, biometrics, identity, non-profit organisations, COVID-19, coronavirus, authentication, identity documents, remittances, payment, facial recognition

Okta, Onfido team up for identity verification and management services

03 Apr 2020 | Digital Identity, Security & Online Fraud

Onfido has joined forces with Okta to provide organisations with a more comprehensive suite of identity verification and identity management services. 

Okta, Onfido, biometrics, onboarding, account recovery, partnership, facial recognition, ID, management, authentication, government ID, facial biometrics, account recovery, account

Admiral Markets, Onfido, GetID join forces for identity verification

02 Apr 2020 | Digital Identity, Security & Online Fraud

International internet trading company Admiral Markets has partnered with Onfido and GetID, an Estonia-based omnichannel identity verification provider.

Onfido, partnership, GetID, identity verification, Admiral Markets, hybrid, trading, omnichannel, ID, government, onboarding

Onfido, Moflix, yallo join forces for mobile subscriptions

31 Mar 2020 | Digital Identity, Security & Online Fraud

Switzerland-based mobile provider yallo has partnered with Onfido and Moflix to launch yallo swype, the country’s first 100% digital mobile subscription.

Onfido, partnership, Moflix, yallo, security, mobile subscriptions, identity verification, onboarding, account opening, AI, ID, fraudulent activities, risks

Onfido reveals features for inclusive digital access

18 Mar 2020 | Digital Identity, Security & Online Fraud

Onfido has announced new accessibility features to its Software Development Kit (SDK), to enable people with disability and impairments to connect to businesses and services remotely with secure digital access. 

Onfido, launch, digital access, identity verification, authentication, fraud protection, registration