Search Results for: kyc

Regional DPI initiative supports KYC, digital ID interoperability across 16 countries

Aug 26, 2025, 10:23 am EDT

A strategic partnership that underpins a regional framework for the building of cross-border digital public infrastructure (DPI) to drive financial…

Aug 20, 2025, 12:03 pm EDT

Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in…

Aug 11, 2025, 12:19 pm EDT

Trusted digital ID verification firm Digified says it has received regulatory clearance to henceforth provide AI-powered digital Know Your Customer…

Aug 7, 2025, 10:47 am EDT

Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…

Jul 14, 2025, 9:18 am EDT

Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…

Jun 17, 2025, 11:09 am EDT

The Reserve Bank of India (RBI) has amended KYC rules to streamline customer onboarding. India’s central bank has simplified procedures…

Jun 13, 2025, 8:03 am EDT

Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale. Trust Payments…

Jun 4, 2025, 10:04 am EDT

ID-Pal has launched ID-Pal Once, a reusable KYC solution. Unveiling the product at Money20/20 in Amsterdam, Netherlands, ID-Pal has built…

May 29, 2025, 4:58 pm EDT

Japan’s Liquid is supplying biometric identity verification technology to be used by Forex.com. Liquid eKYC will be used to verify…

May 19, 2025, 10:50 am EDT

India’s ministry of electronics and IT (MeitY) is celebrating a milestone in Aadhaar-based authentication as it crosses 150 billion transactions….