ID fraud rises worldwide but biometrics helps KYC
Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…
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Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…
Selfie biometrics are expanding in several markets, with a new implementation from Amazon, partnerships for Veriff, Sumsub and IDScan.net, and…
Digital ID provider Incode has unveiled a new reseller partnership, while iDenfy and SumSub have upgraded their offerings with a…
Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios…
Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…
Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…
Digital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has…
Veriff has formed a partnership with mobile app developer Shockoe to build fraud prevention and uncompromised privacy to businesses creating…
London-based identity verification platform and regtech specialist Sumsub has opened its first U.S. office in Miami, Florida. The company made…
Cryptocurrencies could soon be subject to strict anti-money laundering checks in the European Union, with a provisional agreement between the…