Opal Auctions Boosts Stone Sales Security with iDenfy’s Identity Verification
- 1 year 1 month 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 1 month 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 1 month 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 1 month 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 2 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 2 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 2 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 2 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 2 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 2 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 2 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.
Sumsub Recognized as a Representative Vendor by Gartner
- 1 year 2 months ago
- Digital Identity
Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification.
CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience
- 1 year 2 months ago
- Digital Identity
Today, CLEAR, the secure identity company, announced its first product in financial services – continuing its push into new industries – with one of the only reusable Know Your Customer (KYC) solutions. CLEAR’s one-click KYC solution sets itself apart by delivering a frictionless consumer experience aimed at helping finan
Yoti Releases a New Digital ID App with Lloyds Bank
- 1 year 2 months ago
- Digital Identity
Yoti has released a new Digital ID app with Lloyds Bank - Lloyds Bank Smart ID. The app gives people a more private, secure and convenient way to prove their age or identity from their phone.
