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KYC

Another e-Betting Platform Leverages Biometric KYC, Care of Jumio

February 7, 2023

Italy-based online gambling operator Sisal has become the latest company to embrace Jumio‘s end-to-end identity verification solution, which is now being used in Sisal’s operations […]

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 […]

iDenfy Brings Biometric Identity Verification to Credex Lending Platform

May 5, 2022

Lithuanian identity verification expert iDenfy has announced a new partnership that will bring its full-stack identity verification technology to automated lending platform Credex. Credex, a […]

Czech Payments Platform Adopts Selfie Onboarding With iDenfy Solution

March 10, 2022

Another payments service is turning to iDenfy for secure onboarding and identity verification. CyberstarPay is licensed and regulated by the Czech National Bank, and runs […]

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 […]

Argos KYC Improves OCR Capabilities Via Smart Engines Partnership

November 12, 2021

Korean regtech company Argos KYC, in its quest to improve the speed and accuracy of its Optical Character Recognition (OCR) capabilities, has partnered with AI-based […]

Trulioo Extends Presence in Remittances Sector With Five New Partners

September 30, 2021

Identity specialist Trulioo has announced five new customers in the remittance sector for its GlobalGateway real-time identity verification solution, which will aim to help authenticate […]

To Combat Rising Fraud, SmartSearch Launches SmartDoc

August 25, 2021

SmartSearch has released a new document and identity verification solution to help combat rising fraud rates during the pandemic. The solution has been dubbed SmartDoc, […]

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 […]

UK’s Bounce Back Loan Fraud Due to Poor Identity Verification: TruNarrative

May 6, 2021

TruNarrative is asking the British parliament to create a National Task Force to investigate Bounce Back Loan fraud. The company made its case in an […]

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