iDenfy Upgrades its Identity Verification Platform with a New KYC Questionnaire Feature
- 2 years 4 months ago
- Digital Identity
iDenfy, a global ID verification, compliance, and fraud prevention startup, announced the launching of a new attribute on its IDV platform. With the goal of collecting relevant customer information easier, iDenfy’s KYC Questionnaire will enable partners to configure custom questions and apply them to verification sessions.
iDenfy Partners with Today’s Crypto to Offer Seamless Identity Verification
- 2 years 4 months ago
- Digital Identity
iDenfy, a tech startup providing AI-based ID verification and fraud prevention services, announced joining forces with Today’s Crypto, a streaming platform designed for the cryptocurrency community. iDenfy will ensure a frictionless onboarding process without creating compliance risks.
ID-Pal Bolsters Board with the Appointment of Tim Murphy as Chair
- 2 years 4 months ago
- Digital Identity
Leading global identity verification provider ID-Pal, today announced the appointment of Tim Murphy as the new independent Chairperson of its Board of Directors. An early investor in ID-Pal, Murphy has sat on the Board as a non-executive member since 2017 and his current position is Principal Director at mergers and acquisitions (M&A) advisory firm, Guacamole Partners Limited.
US Fintech Unicorn Alloy Launches in UK
- 2 years 4 months ago
- Digital Identity
US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key senior hires and office space in London.
Over 95% of Indians and Indonesians Hold Digital IDs Linked to Government Databases, Making Document-free Onboarding a Promising Reality for Businesses
- 2 years 4 months ago
- Digital Identity
Sumsub, an all-in-one verification platform, today published its guide, Streamlining identity verification in emerging markets. This new resource will help businesses in the fintech, crypto, gambling and trading industries onboard more users from developing countries, specifically Argentina, Brazil, India, Indonesia
Mobey Forum: Now is the Time for Banks to Secure Role in Digital Identity
- 2 years 5 months ago
- Digital Identity
A new report published today by Mobey Forum’s Digital Identity Expert Group has identified unique opportunities for banks to leverage their position as custodians of personal data to offer value-added digital identity services and become brokers of trust in the digital economy. The report suggests that for digital identity systems to succeed, banks must bridge the divide between private and public sector and drive adoption of so-called digital... more
Trulioo Launches New Global Identity Verification Platform
- 2 years 5 months ago
- Digital Identity
Trulioo has launched an industry-defining global identity platform for
ID-Pal Partners with Keystone Property Finance to Streamline the Client Onboarding Process for Mortgage Brokers and Borrowers
- 2 years 5 months ago
- Digital Identity
Global identity verification provider ID-Pal today announced a partnership with specialist buy-to-let lender Keystone Property Finance to enhance their digital onboarding process for both mortgage brokers and borrowers.
iDenfy Unites with Finora Bank to Provide a Full-stack Identity Verification Service
- 2 years 5 months ago
- Digital Identity
The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with Finora Bank, the Lithuania-based financial service provider for small and medium-sized businesses. With iDenfy’s IDV and AML solutions, Finora Bank will automate compliance and secure the customer onboarding process.
Pismo and Sumsub Partner to Offer Advanced Identity Verification in Banking Transactions
- 2 years 5 months ago
- Digital Identity
Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by 36% in 2021 relative to 2020, according to the Identity Theft Resource Center. As global regulations and accessibility increase, so do compliance risks.
Jumio Becomes First Identity Proofing Vendor to Exceed $200M in Bookings
- 2 years 5 months ago
- Digital Identity
Jumio, the leading provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, today announced the record-breaking close to a successful 2022 in which Jumio became the first identity company to clear well over $200 million in bookings. Q4 also saw Jumio close both the largest new deal and the largest total deal in company history.
Onfido Partners with Access Group and Amiqus to Provide Identity Verification for Screening Checks, Awarded Trust Framework High Confidence Certification
- 2 years 5 months ago
- Digital Identity
Onfido, the global automated identity verification provider, announced it has achieved certification for high confidence profile H1A under the UK Digital Identity and Attributes Trust Framework.
iDenfy Launches a New Partner Program to Help Businesses Scale Faster
- 2 years 5 months ago
- Digital Identity
iDenfy, a global all-in-one identity verification and fraud prevention tech startup, announced the launching of a brand new partnership program. It will enable iDenfy’s partners to earn commissions while building an enhanced growth strategy based on two program options, Referral and Technology/Solution.
Dan Yerushalmi Appointed CEO of AU10TIX
- 2 years 5 months ago
- Digital Identity
AU10TIX, the global technology leader in identity verification and identity management automation, today announced the appointment of Dan Yerushalmi as its new CEO.
UK and Swedish Firms Join Forces to Boost Online ID Solutions
- 2 years 5 months ago
- Digital Identity
A revolutionary new approach to online verification is the aim of a new company which has been set up by Cumbria-based tech firm SMS Speedway in partnership with Svipe, a Swedish company with expertise in biometric identification.
