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Search Results for: KYC

 

ComplyCube expands startup program with up to $50K each for KYC and AML support

ComplyCube has committed to providing free digital identity verification checks, resources, and consultancy services to even more startups to help…

 

Digital ID, KYC infrastructure critical for digital currency rollout, says IMF

An international agency is urging central banks to help strengthen national digital ID systems and make KYC requirements easier to…

 

Persona launches biometric KYB/KYC automation platform

San Francisco-based ID verification provider Persona has released an automated know your business and know your customer platform that authenticates…

 

Orchestrate digital ID to simplify KYC process: Jumio

A streamlined know your customer (KYC) journey and digital ID orchestration through a single API will become the future of…

 

Clearview enters selfie biometrics market as KYC firms sign up onboarding clients

Clearview is joining the selfie biometrics market and has signed up its first client. Biometrics-enabled know your customer (KYC) and…

 

Fintech company Plaid moves into biometric ID verification, KYC and AML checks

Plaid, a fintech company and app that connects users to their financial accounts, is adding a biometric identity verification solution…

 

Sumsub biometrics and KYC services boost payment platform’s approval rate to 78 percent

London-based payments platform Mercuryo is reporting dramatic gains in its customer onboarding process by leveraging Sumsub’s biometrics and Know Your…

 

Socure partners with ServiceNow on selfie biometrics to power banks’ KYC

New York-based Socure has announced a new integration of its selfie biometrics and liveness detection within ServiceNow’s Financial Service Operations…

 

Veriff biometric KYC widens Alloy’s AML platform capabilities

Veriff will offer its biometric identity verification on the platform of know-your-customer (KYC) and anti-money laundering (AML) provider Alloy, enhancing…

 

Sumsub releases KYC speed and pass rate case study, Signicat unveils digital ID trends

London-based Sumsub and fleet rental software company MyMove have released the results of the digital ID partnership they formed in…

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