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Know Your Customer

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 […]

Jumio Unveils New ‘KYX’ Identity Verification Solution

September 17, 2020

Jumio has launched its comprehensive Jumio KYX Platform, which will provide clients with mobile onboarding, identity verification, and ongoing fraud prevention. The platform will allow […]

Ipsidy Partnership to Bring Biometric Authentication to Peruvian Region

July 20, 2020

New York-based mobile biometric identity solutions provider Ipsidy Inc. has announced that it will be providing its Proof and Verified solutions to the Peruvian region […]

North Macedonia Partners with Mastercard for New Digital ID Program

February 10, 2020

The Republic of North Macedonia has partnered with Mastercard to launch a new digital identity initiative in the country. The program is intended to boost […]

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