KYC

Ubisecure Announces New LEI-Based Onboarding Pilot for Banks

Ubisecure Announces New LEI-Based Onboarding Pilot for Banks

Customer identity management company Ubisecure has announced a new Legal Entity Identifier-based onboarding pilot service for banks. The pilot will be based on Ubisecure’s RapidLEI service and aims to give banks easy access to and management of LEIs — unique global identifiers of legal entities taking part in financial transactions — for Know Your Customer…

Mobile Account Registration in China Now Requires Facial Recognition Scan

Mobile Account Registration in China Now Requires Facial Recognition Scan

The government of China has formally implemented a new rule that makes a facial recognition scan a required part of the mobile registration process. Anyone hoping to sign up for mobile phone services will now need to undergo a scan, expanding on the previous system that only asked customers to provide an identity card. The…

New Identity Verification Company GetID Featured at Slush 2019 Startup Conference

New Identity Verification Company GetID Featured at Slush 2019 Startup Conference

GetID, a new Estonian-based Know Your Customer (KYC) identity verification company is featured at this year’s Slush Helsinki 2019 tech startup and investor conference. The main focus of GetID’s KYC platform is fraud prevention, with their goal being to make identity spoofing and money laundering using fake documents impossible. They are also currently working on…

Jumio Unveils Fully Automated Jumio Go Onboarding Platform

Jumio Unveils Fully Automated Jumio Go Onboarding Platform

Jumio is once again preparing to add a new product to its award-winning identity verification portfolio. The company has announced the beta release of Jumio Go, a fully automated customer onboarding platform that will allow organizations to register new users without the need for a human review during the enrollment process. Like Jumio’s other offerings,…

Veratad to Showcase Solutions at Money20/20 USA

Veratad to Showcase Solutions at Money20/20 USA

Veratad will be in attendance at this year’s Money20/20 USA event, and what’s more, the company is acting as a sponsor. Veratad is best known for its IDresponse platform, a suite of solutions including age and identity verification along with knowledge-based authentication and identity document verification with biometrics. These solutions offer a range of applications,…

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

Refinitiv has released a new mobile onboarding solution that will help financial institutions comply with the latest Know-Your-Customer (KYC) and anti-money laundering (AML) regulations. The platform has been dubbed Qual-ID, and is the result of a partnership between Refnitiv and Trulioo. Qual-ID combines Trulioo’s selfie-based document and identity verification technology with Refinitiv’s World-Check Risk Intelligence…

Jumio Posts Record Q2 Results

“Our focus on verification accuracy, speed and innovation is helping us meet the needs of modern enterprises who need a reliable means of proving that someone is who they claim to be online.” Jumio is celebrating the largest sales quarter in the company’s history after sales jumped 45 percent over the same quarter one year…

Mitek’s Document Reading Secures Flexi-Fi’s Retail Credit Platform

Mitek’s Document Reading Secures Flexi-Fi’s Retail Credit Platform

Flexi-Fi is turning to Mitek to boost the security and efficiency of its retail credit platform. The Irish company will deploy Mitek’s Mobile Verify, a document reading solution that will help Flexi-Fi validate the IDs of customers applying for a line of credit. “Mitek saves us time and resources as our credit assessment team is…

Tokenomica Turns to Blockpass for Identity Verification Services

Tokenomica Turns to Blockpass for Identity Verification Services

Tokenomica has announced that it will use Blockpass’s identity verification services to safeguard its Virtual Financial Asset (VFA) exchange and its token issuance platform. The Blockpass KYC Connect solution will make it easier for Tokenomica to onboard new customers for its crypto-exchange business. Based in Malta, Tokenomica is built on the Waves blockchain and curates…

Having Helped Secure the Cryptocurrency Industry, Onfido Starts Accepting Bitcoin Payments

Having Helped Secure the Cryptocurrency Industry, Onfido Starts Accepting Bitcoin Payments

“Thanks to the partnership, BitPay will now process Bitcoin payments made to Onfido, while Onfido’s selfie-based authentication technology will be leveraged by BitPay for Know Your Customer purposes.” Having helped to bring so many into the cryptocurrency market, Onfido can now accept payments in Bitcoin, thanks to a new partnership. The company has teamed up…

Online Gambling Platform Lauds Jumio’s KYC Tech

Online Gambling Platform Lauds Jumio’s KYC Tech

A Jumio client is singing the praises of the company’s selfie-based authentication technology, and helping to make its case in the online gambling industry. As Jumio explains in a case study posted on its website, the client, Casumo, faces stringent Know Your Customer regulations as a provider of online gaming services. To the end, Jumio’s…

INTERVIEW:  John E. Ahrens, CEO, Veratad

INTERVIEW: John E. Ahrens, CEO, Veratad

Mobile ID World President Peter O’Neill recently interviewed John E. Ahrens, CEO of Veratad, a world class provider of age and identity verification solutions. The conversation begins with discussion of the company’s origins involving the convergence of online banking and payments with age verification technology. Ahrens proceeds to outline Veratad’s product lineup, including its document…

Remote Onboarding Specialist Teams Up with Melissa

Remote Onboarding Specialist Teams Up with Melissa

California-based Melissa and Israel-based Scanovate have partnered up to offer an enhanced remote identity verification solution. Scanovate offers an automated onboarding system that uses facial recognition and document reading to match end users to their identity documents – an increasingly popular approach to remote onboarding and mobile authentication. Melissa, meanwhile offers a range of identity…