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Know Your Customer

Irish Identity Start-Up Valid8Me Grabs €12.5 Million

July 22, 2022

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

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 […]

IDmission Highlights Benefits of Flexible KYC Design

March 7, 2022

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

November 16, 2021

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

August 4, 2021

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

June 28, 2021

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

June 23, 2021

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

April 13, 2021

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

April 12, 2021

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 […]

Fantasy Sports Betting Platform Turns to Biometric Mobile Onboarding

April 12, 2021

Socure has secured a multi-year contract to provide customer verification technology for DraftKings, the company has announced. Founded in 2012, DraftKings is a fantasy sports […]

Financial Sector to Drive Booming Video KYC Market

April 5, 2021

Facts and Factors has published a new report that suggests that the demand for Video Know Your Customer solutions will triple in the next five […]

Equals Group Adopts TruNarrative Onboarding Solution

March 18, 2021

The Equals Group is the latest company to take advantage of TruNarrative’s onboarding and fraud prevention services. The Group is best known for running a […]

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