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Search Results for: KYC

 

KYC fraud loss tool launched by Sumsub amid digital ID deals, award

Digital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has…

 

Onfido, ComplyCube upgrade biometric solutions for faster, easier KYC checks

Onfido and ComplyCube have announced upgrades to their ID verification platforms for seamless and speedy KYC checks. Onfido says it…

 

Socure increases security, automation of KYC solution

Socure’s KYC solution has been upgraded with greater security and transparency such as the addition of full access to the…

 

Fully-Verified closes funding round to expand biometric verification in Europe, KYC offerings

Estonia and Poland-based company Fully-Verified has announced a new funding round by Fernando Herrera, Risto Valtakari, Dariusz Dwornikowski, Samuli Koski-Lammi,…

 

Experts say better understanding of regulatory environment vital for KYC compliance

Four fintech experts drawn from Nigeria and Ghana are unanimous that meeting know your customer (KYC) compliance exigencies requires a…

 

Ondato launches virtual branch service with face biometrics for KYC

Know-your-customer (KYC) compliance management provider Ondato has launched a virtual branch service solution that enables banks to provide customers with…

 

Chekk pulls in another investor to expand ID verification, KYC reach

Chekk says Standard Chartered Bank has added to the digital identity and KYC firm’s apparently still-open multimillion-dollar financing round, which…

 

Three pairs of KYC vendors partner to secure accounts with selfie biometrics

Maybe figuring there are safety and profits in numbers, six KYC companies are pairing up for strategic benefits, with selfie…

 

VerifyMe Nigeria CEO calls for greater collaboration to enhance KYC compliance

Industry operators and stakeholders involved in the know your customer (KYC) chain in Nigeria must close ranks if there is…

 

Digital insurance fraud spike offers market opportunity for biometric KYC providers

The rate of suspected global digital fraud attempts targeting the insurance industry increased 159 percent between Q2 2021 and Q2…

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