Ondato enhances capabilities for greater KYC, AML compliance
Businesses using Ondato’s KYC compliance management solution will now find it easier to avoid falling into the trap of KYC…
Search Results for: KYC
PassFort partners with Trulioo for KYC, Swisscom with Orell Füssli on digital certificates
A partnership will allow PassFort to offer Trulioo’s GlobalGateway to regulated firms for biometric identity verification during onboarding compliance checks,…
Trulioo wins six more cryptocurrency customers for biometric KYC, identity verification
Trulioo has signed up six cryptocurrency-related customers around the world for its GlobalGateway global identity verification platform. The service will…
Acquisitions see Moody’s bolster KYC, Sterling and Unico each expand across verticals
Several businesses are extending the reach of their digital identity capabilities or bringing them in-house with acquisitions. Moody’s strengthens its…
Au10tix biometrics deployed by Genesis Global to improve KYC processes
Au10tix has been selected by online gaming firm Genesis Global to upgrade and automate the company’s KYC (Know Your Customer)…
KYC and digital ID momentum seen in award, customer wins, new products and partnerships
In an eventful week for digital ID solutions around the world, The Baltic Assembly has awarded iDenfy the Baltic Innovation…
Biometric KYC for financial services extended with FacePhi, Shufti Pro, Vouched deals
The digital identity verification and know your customer (KYC) sector continues to flourish in part due to the effects of…
VerifyMe Nigeria’s VeriFind surpasses 200K address verifications for KYC, AML in 2021
VerifyMe Nigeria says it has conducted over 200,000 Tier III digital address verifications this year using its real-time digital ID…
FacePhi, Veritran launch biometric KYC tools into expanding identity verification market
The identity verification market is set to more than double over the next four years, according to a new report…
Signzy expects rapid digital KYC growth in Middle East from Seed Group partnership
Signzy’s integrated biometric video KYC solution and other digital transformation tools can reduce digital transformation cycles for financial institutions from…
