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Search Results for: kyc/aml

 

Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification

Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…

 

Facial recognition technology and deep learning models: Empowering the modern-day industries

By Damien Martin, Marketing Executive at Shufti Pro The technological revolution has fueled the growth of all industries worldwide but…

 

Jumio updates KYX Platform with streamlined compliance

Jumio has updated its know-your-customer platform with several features deriving from its 4Stop acquisition, which the company completed in June….

 

New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity

Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…

 

Estonia and Ukraine to collaborate on digital ID development

Estonia and Ukraine have signed a new cooperation agreement in Kyiv focused on fostering an exchange of knowledge in the…

 

Cloud KYB services from Sumsub, iDenfy expand selfie biometrics applications

A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…

 

Shufti Pro enters two US state gambling markets, pockets conference award

Biometric ID verification service firm Shufti Pro has been awarded two gambling-industry licenses in the United States, in West Virginia…

 

VeriFace, NamaChain each launch face biometric customer onboarding solutions

VeriFace has launched a comprehensive customer onboarding service using Innovatrics’ face biometrics and liveness checks. A customer takes a picture of their…

 

Selfie biometrics onboarding takeover continues with new customers, success stories

A number of companies in the identity space have announced new biometric partnerships this week, with TendedBar joining forces with…

 

Sumsub launches proof of address document recognition, plans $80M-$100M Series B

Sumsub adds proof of address (PoA) document subtype recognition to grant its fintech clients a more accurate picture of the…

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