iDenfy Partners with Mountain Wolf to Help Ensure KYC and KYB Compliance
- 1 year 9 months ago
- AML and KYC
iDenfy, a Lithuania-based RegTech company offering ID verification and fraud prevention solutions, partnered with Mountain Wolf, a global all-in-one cryptocurrency and digital payment service provider. Mountain Wolf will use iDenfy’s ID verification, Business Verification, and AML screening tools to automate its customer onboarding process and ensure regulatory compliance.
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
- 1 year 9 months ago
- AML and KYC
InvestGlass, a leading provider of digital investment management solutions, is proud to announce a strategic partnership with Sumsub, a global identity verification platform. This partnership promises a robust, integrated solution to expedite and enhance the Know Your Customer (KYC) process for banks, brokers, and crypto platforms globally. Leveraging both firm’s expertise, the partnership aims to fortify compliance procedures in a fast-paced... more
Two-thirds of Regulated Firms Worry About an AML Breach
- 1 year 9 months ago
- AML and KYC
The “worrying weight of compliance” is taking its toll on regulated firms in the emerging financial sectors, with more than two-thirds saying they are concerned about committing an anti-money laundering (AML) breach. One in five go even further, saying they are “very worried” about the robustness of their compliance procedures.
iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector
- 1 year 9 months ago
- AML and KYC
iDenfy, a global RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with AlaiseData. This Germany-based development company provides innovative digital business solutions tailored to long-term product relationships. iDenfy’s verification service will help ensure KYC compliance and a swift verification process for AlaiseData’s customers.
Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant Fundraising
- 1 year 9 months ago
- AML and KYC
Polimec, a decentralized funding protocol developed on Polkadot, and Deloitte Switzerland are joining forces to issue reusable KYC (Know Your Customer) credentials enabling access to global fundraising of digital assets.
Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth
- 1 year 9 months ago
- AML and KYC
Trulioo, a leading global identity verification platform, today announced it has experienced 586% growth adoption of its Know Your Business (KYB) verific
Sumsub Introduces a Full-cycle Verification Platform, Stirring the Borders of KYC, KYB, AML, and Anti-fraud
- 1 year 9 months ago
- AML and KYC
Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to deliver new golden standards of verification.
iDenfy Helps Build a Robust KYC/AML Program for P100
- 1 year 9 months ago
- AML and KYC
iDenfy, full-stack identity verification and compliance solutions hub, announced partnering with P100, an innovative cryptocurrency and financial service platform where users can buy, sell, deposit, and swap different digital currencies instantly. iDenfy’s ID verification and screening services will ensure compliance and help P100 maintain a seamless, user-friendly experience.
Fenergo Launches KYC & Transaction Compliance for Fintechs, Optimizing Operational Efficiencies and Regulatory Compliance
- 1 year 9 months ago
- AML and KYC
Fenergo, the leading provider of digital know-your-customer (KYC) and client lifecycle management (CLM) solutions, has today launched KYC & Transaction Compliance, a new offering for fintechs that combines its KYC and transaction monitoring solutions and enables continuous monitoring of the customer profile.
Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity Platform
- 1 year 9 months ago
- AML and KYC
Trulioo, a leading global identity verification platform, today released new capabilities that cement its position as the premier source for automated business and person verification workflows.
Tuum and Fourthline Partner to Deliver KYC and AML-compliant Core-banking Solution to Europe’s Banks, Easing Cross-border Expansion and Tech Innovation
- 1 year 10 months ago
- AML and KYC
Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core banking solution that incorporates world-leading end-to-end customer onboarding and monitoring in compliance with KYC (Know Your Customer) and AML (anti-money laundering) regulations. Now, providers can quickly and easily roll-out into new markets, unrestrained by regulatory and technological restrictions.
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
- 1 year 10 months ago
- AML and KYC
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth.
Digital Verification and Anti-Money Laundering Tool Downloaded by 1M+ Users
- 1 year 10 months ago
- AML and KYC
Thirdfort, a client-risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has been downloaded by more than one million users since its launch 4 years ago, or around 2.5% of all adult smartphone users in the UK.* The fast-growing app has seen notable growth in demand, fuelled by fears of fraud and money laundering, alongside Government efforts to encourage the use of digital... more
Sumsub Successfully Completes SOC 3 Examination
- 1 year 10 months ago
- AML and KYC
Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit.
Encompass Selected for Austrade Trade Mission Promoting Global FinTech Collaboration
- 1 year 10 months ago
- AML and KYC
Encompass Corporation, the leading provider of dynamic Know Your Customer (KYC) process automation, has been selected to join a major international trade mission, led by Austrade, which aims to showcase growing FinTech businesses and strengthen global relations.
