KYC

 

Travel Money Club selects Onfido identity verification tech for customer onboarding

Onfido has partnered with Travel Money Club and will deploy its machine learning-based identity verification technology to enable Travel Money…

 

Gemalto and R3 to launch self-sovereign digital identity network

Gemalto has announced plans to pilot blockchain technology in collaboration with R3 to provide consumers with a mobile application providing…

 

Keesing reports FI interest in new customer onboarding technology

Identity verification provider Keesing Technologies reports that its Keesing AuthentiScan solution has been selected by several international financial institutions over…

 

Volopa deploys Onfido’s AI-powered KYC technology

Payments and foreign exchange fintech firm Volopa has selected Onfido identity verification technology to support growing demand for its new…

 

IDnow platform enhanced with biometrics and security fraud detection

IDnow has launched the next generation of its identity verification-as-a-service platform that enables companies to securely verify customer identity in…

 

Codebase and Acuant provide digital identity, eKYC solution for GCC region

Acuant and Codebase Technologies Digibanc have joined forces to provide the Gulf Cooperation Council region with a digital identity and…

Facepoint

Facepoint’s ambition is to propose a breakthrough-type response to KYC regulatory requirements in the fight against money laundering and the…

 

Bantotal to integrate FacePhi facial recognition tech into its products

FacePhi has signed an agreement with Bantotal, a software developer for financial institutions, that will see Banotal integrate FacePhi’s facial…

 

TransferGo taps Onfido for international remittance customer onboarding

Global remittance company TransferGo will onboard customers rapidly and securely with Onfido’s machine learning-based identity verification technology as it adds…

Acuant

Acuant’s Identity Platform instantly reduces fraud while providing seamless customer experiences. We provide data capture & auto-fill software, ID authentication,…

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