New CEO for SmartSearch, biometrics veteran to Paravision among leadership appointments
Anti-money laundering (AML) software provider SmartSearch has a new Chief Executive Officer, appointing Guy Harrison to drive the company’s strategic plan…
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Anti-money laundering (AML) software provider SmartSearch has a new Chief Executive Officer, appointing Guy Harrison to drive the company’s strategic plan…
Eyeballing documents for forgeries is still a surprisingly common practice given the resources at forgers’ disposal. Even moreso as digital…
By John Dobson CEO, SmartSearch It has become a cliche at this point to say that the pandemic has changed…
Steadily rising demand for remote onboarding and compliance with know your customer and anti money-laundering regulations has led to a…
SmartSearch has launched a new solution for digital identity verification in the U.S., while Nok Nok Labs and ForgeRock are…
Most stakeholders see digital ID as a potentially helpful innovation for fighting financial crime, but they are split on whether…
Several new partnerships and solutions based on biometric identity checks from mobile devices have been announced. Onfido has signing a…
The Emirates NBD bank will now allow customers to verify their identity documents via mobile when opening an account using…
Investor onboarding company Valk has selected Sumsub’s biometric identity verification technology to power the KYC, KYB, and AML checks for…
Guarantee your AML compliance with SmartSearch’s award-winning anti-money laundering solution. Perform your due diligence, carry out Know Your Customer and…