Cryptomathic and Fidentity Partner to Unite Remote Qualified e-Signature Solution and Identity Verification Services
- 3 years 3 weeks ago
- Digital Identity
Remote e-signature specialist,
iDenfy Raises Awareness Regarding the New DAC7 Reporting Obligations
- 3 years 1 month ago
- Digital Identity
iDenfy, the Lithuania-based RegTech providing identity verification and fraud prevention services, has teamed up with the State Tax Inspectorate (STI) of Lithuania to provide clear guidelines on the EU’s Council Directive 2021/514 (DAC7) and help online platform operators to learn about the new obligation to collect, verify and report their data annually to tax authorities.
OCR Labs Global Shows Commitment to Quality Identity Assurance with Two Additional Accreditations
- 3 years 1 month ago
- Digital Identity
OCR Labs Global, a world leader in digital ID verification, has announced it has been recognised for two further voluntary independent assessments against industry best practices.
PaySprint Launches SprintVerify
- 3 years 1 month ago
- Digital Identity
PaySprint Private Limited has launched SprintVerify, a revolutionary document verification solution. SprintVerify is a complete Verification APIs stack with 100+ APIs covering every major Indian document that both individuals & entities hold, making it the most comprehensive document verification solution in the market.
Investors Club Integrates iDenfy’s Biometric Identity Verification
- 3 years 1 month ago
- Digital Identity
iDenfy, a global identity verification and fraud prevention service provider, announced joining forces with Investors Club, a private acquisition marketplace for online businesses. iDenfy will conduct ID verification checks while helping onboard sellers and buyers onto the fastly growing Investors Club platform.
iDenfy Joins Forces with Dialics to Enhance Security with Identity Verification
- 3 years 1 month ago
- Digital Identity
iDenfy, a global RegTech startup offering ID verification, compliance, and fraud prevention tools, announced partnering with Dialics, a PPC tracking and real-time marketing analytics software. iDenfy’s full-stack identity verification solution will help speed up the sign-up and verification process for Dialics customers.
Bluestone Motor Finance Partners with ID-Pal to Digitalise KYC and Accelerate Decision Process
- 3 years 1 month ago
- Digital Identity
Global identity verification provider ID-Pal today announced its partnership with award-winning Bluestone Motor Finance, specialists in providing motor lending solutions to drivers across Ireland since 2014. The partnership delivers a seamless journey for customers to verify their identity in real time and enables faster financing decisions.
The Co-operative Bank Selects Onfido to Automate Customer Onboarding with AI-powered Identity Verification
- 3 years 1 month ago
- Digital Identity
Onfido, the leading global provider of automated digital identity verification, today announced a partnership with The Co-operative Bank, the original ethical bank, enabling a streamlined, secure digital identity verification for its new customers. The partnership enables customers to prove their identity online, meaning they can onboard quicker, skipping going in-branch or posting documentation.
42Flows.Tech and Sumsub Establish a Strategic Partnership
- 3 years 1 month ago
- Digital Identity
42Flows.Tech, a software engineering company, and Sumsub, an all-in-one verification platform, today announced their strategic partnership to provide trustworthy, end-to-end solutions for identity verification, transaction monitoring and AML screening in fintech, e-commerce, and many other industries.
Mvine Partners with OCR Labs Global to Deliver Seamless Digital Identity Verification
- 3 years 2 months ago
- Digital Identity
World-leading digital ID verification company OCR Labs Global has partnered with M
NatWest Signs Deal with OneID to Make New Digital ID Service Available to Businesses
- 3 years 2 months ago
- Digital Identity
NatWest Group is making its new Customer Attribute Sharing service available to businesses as an embedded digital ID solution after signing a deal with identity service provider OneID. The bank is rolling out the service, in collaboration with OneID, across a wide range of use cases, including e-document signing and digital onboarding.
iDenfy Confirms Partnership with GOAT Finance to Provide Identity Verification
- 3 years 2 months ago
- Digital Identity
iDenfy, full-stack identity verification, compliance, and fraud prevention startup, announced partnering with GOAT Finance, a Lithuania-based P2P/OTC exchange service provider. From now on, iDenfy’s full-stack solution will help verify GOAT Finance customers and deter fraud in real-time.
ID-Pal Expands into the United States with Identity Verification Solution
- 3 years 2 months ago
- Digital Identity
Leading Irish identity verification solution ID-Pal, today announced its official launch into the US market to meet the demand for its platform across the United States. Championed by Enterprise Ireland, the US launch is building on ID-Pal’s success in serving both SMEs and enterprises across over 30 industries with simple, secure, and convenient identity verification.
LSEG Partners with Mastercard to Enhance Digital Identity and Fraud Solutions for Customers
- 3 years 2 months ago
- Digital Identity
GIACT, an LSEG (London Stock Exchange Group) business, today announces a partnership with Mastercard, a global technology company in the payments industry, to leverage its Open Banking capabilities to provide a secure account verification solution for customers. The partnership will build on LSEG’s existing suite of digital identity and fraud solutions, allowing businesses to use a multi-method approach to verify account information for over 95... more
