iDenfy Announces a New Partnership with eCOMM Merchant Solutions
- 2 years 3 months ago
- Digital Identity
The full-stack identity verification, fraud prevention, and compliance hub, iDenfy, joined forces with eCOMM Merchant Solutions, the B2B payment gateway, acquirer and processor. iDenfy’s end-to-end ID verification service will help automate the KYC process and safeguard the payment platform from various fraud risks.
Curity Experiences Accelerating Growth as New Customers Come on Board
- 2 years 3 months ago
- Digital Identity
A strong close to 2022 and global customer wins in Q1 2023 provide increasing momentum for Curity's identity management for APIs solutions. Recent wins include TransferGo, Binogi, and ToucanToco operating in the FinServ, education and technology industries respectively.
Cryptomathic and Fidentity Partner to Unite Remote Qualified e-Signature Solution and Identity Verification Services
- 2 years 3 months ago
- Digital Identity
Remote e-signature specialist,
iDenfy Raises Awareness Regarding the New DAC7 Reporting Obligations
- 2 years 3 months 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
- 2 years 3 months 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
- 2 years 3 months 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
- 2 years 3 months 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
- 2 years 3 months 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
- 2 years 3 months 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
- 2 years 4 months 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
- 2 years 4 months 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
- 2 years 4 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
- 2 years 4 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
- 2 years 4 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.
