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AML compliance

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 […]

Shufti Pro Gets Listed on Salesforce AppExchange

May 21, 2021

Shufti Pro is hoping to scale its customer base after getting its identity verification solutions listed on the Salesforce AppExchange. The AppExchange is one of […]

First AML Sets Up New Office in Australia

May 10, 2021

The New Zealand anti-money laundering startup First AML is expanding in Australia. First AML has 65 employees at its headquarters in Auckland, and will be […]

Jumio, Copper River IT Aim to Provide Identity Verification Solutions to Public Sector

April 26, 2021

Identity verification specialist Jumio and engineering solutions and enterprise support provider Copper River IT have announced a partnership that will see them team up to provide […]

Connells Group Turns to Yoti to Enable Real Estate e-Signatures

March 17, 2021

The Connells Group is expanding the scope of its e-signature arrangement with Yoti. The Group is the largest estate and property services provider in the […]

TruNarrative Launches New Identity Verification Platform for Small Businesses

February 16, 2021

TruNarrative is looking to simplify the identity verification process for smaller businesses that need to comply with Europe’s strict Know Your Customer (KYC) and Anti-Money […]

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