Know Your Customer

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 […]

Socure KYC Solution Gets Baker Tilly Stamp of Approval

March 8, 2021

Identity verification specialist Socure has announced that advisory, tax, and assurance firm Baker Tilly has successfully completed an audit of Socure’s Intelligent KYC solution, verifying […]

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 […]

Onfido Calls for Better Identity Verification Practices in Cryptocurrency Industry

February 16, 2021

Onfido is encouraging cryptocurrency exchanges to adopt secure identification technology. In doing so, the company called attention to the recent story of Stefan Thomas, who […]

Socure Brings e-Gaming KYC Support to 11 States

January 20, 2021

Identity verification specialist Socure has announced the availability of its Socure ID+ KYC identity verification platform to digital gaming operators in eleven US states, including Colorado, Illinois, […]

TrustID Provides Document Review Services for TruNarrative Customers

January 12, 2021

TruNarrative has augmented its document verification capabilities through a new partnership with TrustID. The latter is based in the UK, and uses a combination of […]

KYC Specialist HooYu Launches New UI & UX Tools

January 11, 2021

Digital Know Your Customer (KYC) onboarding technology provider HooYu has announced the launch of new UI and UX tools that aim to help regulated companies […]

DSBC Selects iDenfy For Remote Onboarding Services

October 29, 2020

Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication services to help the […]

Jumio Explores History of AML Regulations

October 27, 2020

Jumio is taking a look back at the history of Anti-Money Laundering (AML) legislation in the United States. The company specifically highlights the importance of […]

Jumio Acquires AML Startup Beam Solutions

September 29, 2020

“Together, Jumio and Beam’s solutions deliver the first end-to-end compliance solution designed to minimize reputational and regulatory risk, increase operational efficiency and genuinely address harmful […]

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Partners

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. https://www.the-prism-project.com

Mobile ID World is here to bring you the latest in mobile authentication solutions and application providers. Our company is dedicated to providing users with the best content and cutting edge information on technology, news, and mobile solutions for your mobile identity management needs. https://mobileidworld.com

ID R&D combines extensive R&D capabilities with advances in AI to deliver superior biometrics and liveness detection software. Our products work across mobile, web, and telephone channels, as well as conversational interfaces, IoT devices, and embedded hardware to improve security and significantly reduce friction in the user experience. https://www.idrnd.ai

AuthenticID’s disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. https://www.authenticid.com/

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. https://identityweek.net/

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