iDenfy Partners with Kryptowaluty.pl to Minimize Fraud Through Identity Verification
- 1 year 7 months ago
- Digital Identity
iDenfy, a Lithuania-based RegTech company offering end-to-end identity verification and anti-fraud solutions, announced joining forces with Kryptowaluty.pl, a prominent Polish fintech best known for its digital asset and currency exchange platform. iDenfy will aim to draw new users to Kryptowaluty.pl with a straightforward onboarding process driven by a fully automated ID verification system.
Syngrafii Enhances Identity Verification Capabilities Through Integration with Trulioo Identity Document Verification
- 1 year 7 months ago
- Digital Identity
Syngrafii, a leading provider of innovative next-generation e-signature solutions, today announced the integration of Trulioo Identity Document Verification into its iinked Sign™ and Video Signing Room™ (VSR) platform. This strategic integration enables the virtual confirmation of signatories’ identities in one unified platform, significantly elevating trust and confidence
Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification
- 1 year 7 months ago
- Digital Identity
Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost-effective user verification. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to ensure the legitimacy and accuracy of user data on a global scale.
Opal Auctions Boosts Stone Sales Security with iDenfy’s Identity Verification
- 1 year 7 months ago
- Digital Identity, AML and KYC
iDenfy, a Lithuania-based RegTech company providing identity verification and fraud prevention tools, announced a new partnership with Opal Auctions, a global stone and jewelry marketplace platform for verified users. iDenfy’s KYC solution will help verify and onboard sellers and buyers through a simple, four-step identity verification process.
Suits Me Invest in New Partnership with Jumio to Enable More Underbanked Customers to Open an Account in Minutes
- 1 year 7 months ago
- Digital Identity
Growing FinTech Suits Me® has announced a partnership with Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, to allow customers without traditional banking required documents to apply for an account in minutes.
IDVerse Offers the Mastercard Engage Partner Program An Inclusive Digital First Experience
- 1 year 8 months ago
- Artificial Intelligence, Digital Identity
World-leading digital ID verification company IDVerse (previously known as OCR Labs Global) today announces joining the Mastercard Engage partner program to offer a fully automated identity verification solution to Mastercard customers.
iDenfy Simplifies Customer Journey with Biometric Verification for Oonee
- 1 year 8 months ago
- Digital Identity
iDenfy, a global RegTech startup providing AI-based identity verification and fraud prevention services, announced a new partnership with a New York-based mobility company offering automated public space bicycle parking solutions. iDenfy’s biometric verification software will ensure that users complete the onboarding process without any hassle while guaranteeing a fraud-free environment for Oonee’s community.
Jumio Disrupts Identity Verification Market with Groundbreaking New Fraud Prevention Technology that Leverages Cross-enterprise Data
- 1 year 8 months ago
- Digital Identity
Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, today unveiled at Money20/20 USA
Data Zoo Expands in North America Delivering Patented Digital Identity Solution for Banks to Protect Against Identity Theft
- 1 year 8 months ago
- Digital Identity
Data Zoo, an Australian-based global fintech with award-winning “know your customer” regulatory compliance solutions, is expanding in the North American market by leveraging its US patent that delivers digital identity solutions for banks and offers protection against identity theft. The innovative elements of the patented solution include layered verification to create a compound digital identity and a real-time dynamic trust scoring system.
GBG Launches the International Identity Index to address the Disparity in Digital Identity Ecosystems and Build a More Inclusive Identity Industry
- 1 year 8 months ago
- Digital Identity
GBG, the expert in global digital identity, today launches the International Identity Index, ranking the digital identity ecosystem of 48 countries and territories around the world based on international data led identity verification.
iDenfy Partners with Inventyv to Provide Customers with Seamless ID Verification
- 1 year 8 months ago
- Digital Identity
iDenfy, a Lithuania-based identity verification, compliance, and fraud prevention hub, announced partnering with Inventyv, a global web and mobile application service provider, best known for its professional tax solution, MyTAXPrepOffice. iDenfy’s full-stack KYC software will guarantee an efficient and secure onboarding process for MyTAXPrepOffice’s users who are looking for fast and straightforward tax preparation processes.
Birake Exchange and IDVerse Partner for Secure Identity Verification
- 1 year 9 months ago
- Digital Identity
Birake Exchange, a cryptocurrency exchange specialising in Masternode coins, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) for Know-Your-Customer (KYC) onboarding and secure digital identity verification (IDV).
The Most Precise ID Verification Is Here: Regula Extends its Most Comprehensive Document Template Database to 13,000 Items
- 1 year 9 months ago
- Digital Identity
When adding new identity documents to the database, Regula’s experts meticulously describe all security features, providing detailed descriptions of how every element should look and how exactly one can verify its genuineness. Recent documents, including those integrated into Regula's 2023 database update, reveal a growing trend for more protection against counterfeits, which leads to including more security features or sophisticating the... more
Trulioo Global Survey: 79% of Companies Experience Business Identity Theft, Driving Urgency in Verification Market
- 1 year 9 months ago
- Digital Identity
Trulioo, a leading global identity verification platform, today announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company.
