Mandatory identity verification for UK companies goes live
The UK is cracking down on businesses that appoint directors using fake or stolen identities and cleaning up its reputation…
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The UK is cracking down on businesses that appoint directors using fake or stolen identities and cleaning up its reputation…
The shipping and logistics industry has a new way to verify business identities. The Digital Container Shipping Association (DCSA) has…
The Global Legal Entity Identifier Foundation (GLEIF) has announced the winners of its Global vLEI Hackathon, which attracted over 110…
Trulioo has gotten big, fast. The digital identity company, which is based in Vancouver, Canada, has stormed the North American…
The Global Legal Entity Identifier Foundation (GLEIF) has announced the launch of the Global vLEI Hackathon 2025, which invites developers,…
Alarming questions about the trustworthiness of the GOV.UK One Login system at the heart of the UK’s plans for a…
European banking giant BNP Paribas is leading a financing round for corporate identity validation and verification provider Encompass and will…
Digital identity verification startup Vove ID has unveiled a new Know Your Business (KYB) platform aimed at simplifying and accelerating…
Research commissioned by the Center for Finance, Innovation and Technology (CFIT) has found that more than 80 percent of Small…
Companies House, the UK’s government-operated company registry, is introducing mandatory identity verification for company directors and people with significant control…