UK’s ANNA Money Bolsters Security with Random Selfie Checks
ANNA Money, a fintech company claiming a customer base of more than 100,000 small and medium-sized enterprises (SMEs) in the United Kingdom, has announced biometric […]
Know Your Customer
Proposed ‘Improving Digital Identity Act’ Aims to Establish White House Task Force on Digital ID
Legislators in the United States are advocating for federal involvement in developing digital identity ecosystems as states increasingly adopt mobile driver’s licenses and other digital […]
CLEAR Acquires Reusable Credential Specialist, Enters Financial Services Market
CLEAR, known for its biometric airport screening and venue access program, has marked its entry into the financial services sector with the acquisition of Sora […]
Irish Identity Start-Up Valid8Me Grabs €12.5 Million
Another Irish start-up has attracted the attention of investors. Valid8Me is based in Cork, and has secured €12.5 million from Dublin’s Grant Thornton Ireland to […]
Treasury Department Wants to ID Owners of Unhosted Crypto Wallets
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 […]
IDmission Highlights Benefits of Flexible KYC Design
IDmission is making the case for more flexible Know Your Customer (KYC) systems. In doing so, the company highlighted the utility of its own identity […]
IPification Provides Identity Verification Tech for OmniShop e-Comerce Platform
OmniShop is partnering with IPification to help e-commerce providers verify the identities of their customers. The OmniShop platform automates several aspects of the app development […]
Veratad Provides KYC Support for GROUPIRA 3.0 Project
Identity verification specialist Veratad Technologies will be helping to shore up the KYC compliance process for a new project aimed at helping Individual Retirement Account […]
Liquid Flows Into Selfie Onboarding Market
Liquid is pushing its new electronic Know Your Customer (eKYC) solution to organizations that want to enable a simpler onboarding and authentication experience for end […]
Businesses Will Invest $16.7 Billion in Digital Identity Verification Tech: Juniper
Juniper Research is forecasting major growth in the digital identity verification market. The firm has specifically predicted that the amount of money that businesses spend […]
iDenfy Provides Secure Onboarding for Emirex
Emirex is partnering with iDenfy to protect the integrity of its onboarding process. Emirex is a tokenization and cryptocurrency exchange that operates out of Dubai, […]
Ekata Launches Merchant Onboarding Solution for Payment Providers Working With Small Businesses
Ekata is moving forward with the official launch of its new Merchant Onboarding solution. The platform is geared toward payment service providers (PSP) and lenders […]
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