A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

This Top 10 explores leading Know Your Customer platforms helping insurers fight fraud, streamline onboarding and meet ...

Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential ...

iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers ...

Noah has partnered with identity verification and fraud prevention provider Sumsub to deliver a high-speed, reusable compliance and verification layer ...

Noah, the financial infrastructure company, has partnered with Sumsub, a global leader in identity verification and fraud prevention, to bring faster, borderless and scalable onboarding to thousands ...

In today's digital age, Identity Verification (IDV) has become integral to various aspects of our lives. Whether it's applying for a credit card, changing jobs, or exploring new car rental services, ...

Results. After deploying Regula’s solution, there were several significant improvements, including: 96% customer conversion rate , even with added verification steps. 300,000+ ID checks per month ...