UK seeks to improve AML regulations, Credas CEO shares insights
In the UK, HM Treasury has published a consultation on improving AML regulations. The CEO of Credas spoke on improving…
Credas
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Credas updates AML platform for more customization, complex process orchestration
Credas has updated its identity verification and customer onboarding platform for property professionals with new capabilities for open banking, politically…
Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikes
Selfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and…
UK updates digital identity guidelines for right to work, rent and criminal record checks
The UK government has updated its guidelines to aid employers and landlords in using certified digital identity service providers (IDSPs)…
Incode, Credas hire new executives, Kantara establishes UK Advisory Board
In an eventful first half of August for digital ID-focused ventures, Incode has expanded its executive leadership team with the…
Proptech provider Credas certified as digital identity provider for UK background checks
Credas Technologies has been certified to perform digital identity verification for the Right to Work, Right to Rent and anti-money…
Staffing investments continue apace at digital ID firms, but cuts also announced
Veridas has announced the launch of a U.S. subsidiary and the appointment of Michel Nerrant to continue expanding the international…
Accura Scan, Yoti and ID R&D selfie biometrics deployed for customer onboarding
Three new implementations of selfie biometrics for remote customer onboarding and regulatory compliance checks with technology from Accura Scan, Yoti…
ID R&D biometrics and liveness selected to power Credas onboarding solution
Biometric authentication providers have signed up new customers in several industries, including a new onboarding client for ID R&D, an…
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