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AML compliance

Sumsub Gets Added to Salesforce AppExchange

July 12, 2022

Sumsub will be looking to grow its client base now that it has been listed on the Salesforce AppExchange. The development will make Sumsub’s identity […]

Blockchain Identity Solution Integrates Veratad Tech

July 11, 2022

Blockchain-ID Ltd is teaming up with Veratad to improve its own BlockchainIDme solution. As the name would suggest, BlockchainIDme is an identity verification tool that […]

Ondato Provides Remote Onboarding for Basketball-based NFT Game

June 17, 2022

A Play-to-Earn video game startup is turning to Ondato for identity verification. Basketballverse is a Web3 game that is set to launch in the second […]

Treasury Department Wants to ID Owners of Unhosted Crypto Wallets

June 13, 2022

The Deputy Secretary of the US Treasury Department is hinting that new regulations could be coming to the crypto space. Wally Adeyemo made the comments […]

Ahrvo Labs Launches NFT-powered Identity Solution

June 10, 2022

The blockchain start-up Ahrvo Labs is trying to bring interoperable IDs to the cryptocurrency space. The company noted that cryptocurrency providers have historically tried to […]

Blinking Replaces SMS Passcodes With IPification

April 13, 2022

A digital onboarding specialist is partnering with IPification to strengthen security on its platform. Blinking is specifically looking to eliminate some of the vulnerabilities associated […]

Paynovate Leverages Selfie Biometrics for Customer Onboarding

March 21, 2022

Another financial institution has turned to iDenfy to improve its onboarding practices. Paynovate is an e-money provider that outfits customers with prepaid cards that make […]

Trust Stamp Launches New Low-Code Integration Platform

February 25, 2022

Trust Stamp is trying to make it easier for organizations to integrate its identity technology into their own workflows. To that end, the company has […]

NFT Startup Embraces Biometric Onboarding for Users

December 1, 2021

Shufti Pro continues to make inroads in the crypto space. The company has revealed that it will be providing secure onboarding and authentication services for […]

Opal Turns to Shufti Pro to Enable Remote Onboarding

November 30, 2021

Opal is teaming up with Shufti Pro to mitigate the threat of fraud for its clients. The company provides businesses with a slew of financial […]

iDenfy Provides Identity Verification and Proxy Detection for Clinical Trial Start-up

October 5, 2021

iDenfy will be providing identity verification services for a blockchain start-up that specializes in medical research. Triall was founded in 2018, and is attempting to […]

Electronic IDentification Launches Video Selfie Onboarding Solution

July 13, 2021

The Spanish electronic signature and identity verification specialist Electronic IDentification has released a new digital onboarding solution. HelloID is designed primarily for use in the […]

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