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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA's Commercial Data Interchange.
regtech, KYC, product upgrade, financial inclusion
Know Your Customer, a regtech company that offers KYB automation solutions, has partnered with MineSec, a white-label SoftPOS solution provider, to enhance the onboarding experience of its SoftPOS solution.
payments , merchant, KYC, POS
Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.
KYC, KYB, identity verification, biometrics, API
Lithuania-based regtech iDenfy offering ID verification and fraud prevention solutions has partnered with cryptocurrency and digital payment service provider Mountain Wolf.
partnership, fraud prevention, digital onboarding, KYC, KYB, AML, compliance, regtech, fintech, identity verification, crypto, digital assets, cryptocurrency, regulation
Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes.
product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence
The National Bank of Georgia has approved the rules for connecting Open Banking, ensuring the protection, trust, and reliability of services for all users.
banks, Open Banking, regulation, data, transactions
Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.
KYC, KYB, identity verification, digital onboarding, financing
Cross-border payments and solution provider Coda Payments has partnered with RegTech provider KYC to deliver straight-through corporate onboarding across APAC.
partnership, KYC, KYB, AML, fraud management, fraud prevention, fraud detection, compliance
US-based Persona has partnered Serpro, the federal government technology company of Brazil, in order to protect customers from identity fraud.
identity fraud, fraud prevention, online security, fraud detection
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
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
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
Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO
risk management, AML, merchants, CFT, transactions , digital identity
Poland-based Gerlionti Group has partnered with Know Your Customer to provide a remote corporate onboarding process for their new payment solution GerliPay.
KYC, digital payments, financial services, digital onboarding, fintech