Identification/Background checks

OneID and IDVerse unite to amplify global identity services

OneID and IDVerse unite to amplify global identity services

OneID®, the UK's unique bank-verified digital identity service provider, has teamed up with IDVerse, a global leader in digital ID verification and former OCR...
AU10TIX revolutionises ID checks with innovative App launch

AU10TIX revolutionises ID checks with innovative App launch

The global identity verification titan, AU10TIX, is pioneering once again, now venturing into the mobile application market. Known for its dominance in identity verification and management technology, AU10TIX now introduces an innovative solution to help consumer-facing businesses automate and accelerate their identity and age verification processes.
idex-biometrics-and-beautiful-card-corporation-ramp-up-biometric-smart-card-production-in-asia

IDEX Biometrics and Beautiful Card Corporation ramp up biometric smart card production in Asia

IDEX Biometrics, a global leader in fingerprint biometrics, has entered into a collaboration with Beautiful Card Corporation (BCC), one of the world's leading smart card manufacturers, to increase the distribution of biometric smart cards in Asia.
1Kosmos BlockID debuts in NayaOne's FinTech Marketplace

1Kosmos BlockID debuts in NayaOne’s FinTech Marketplace

East Brunswick-based company, 1Kosmos, an innovator in unifying identity proofing and passwordless authentication, today announces the launch of its distributed identity cloud service, BlockID, on NayaOne, a principal FinTech ecosystem platform serving financial service providers.
Onfido boosts Lemonway's customer onboarding with KYC automation"

Onfido boosts Lemonway’s customer onboarding with KYC automation”

Lemonway, a pan-European payment service provider, and Onfido, a global leader in automated identity verification, have reported immediate results from their joint initiative, confirming significant growth in customer acquisition.
EU's Digital Identity Wallet: A leap forward in secure personal data control

EU’s Digital Identity Wallet: A leap forward in secure personal data control

The European Parliament and the Council of the EU have arrived at a provisional political agreement on the key elements of the proposal for a European Digital Identity framework. This signals a major leap in digital identification, creating the foundational structure for a personal digital wallet in the form of a secure and handy mobile application.
From BBC Sport Scotland to Encompass: Cheri Burns takes on new role

From BBC Sport Scotland to Encompass: Cheri Burns takes on new role

Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.
Streamlining AML and CRA processes Loomis FX's success with KYC Portal

Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal

Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Undercoverlab and iProov partnership set to combat online fraud

Undercoverlab and iProov partnership set to combat online fraud

World-leading facial biometric authentication technology provider, iProov, has joined hands with Andorra-based custom software developer, Undercoverlab, in a noteworthy collaboration.
Onfido acquires Airside, promises user-controlled identity verification

Onfido acquires Airside, promises user-controlled identity verification

In a significant move, Onfido, a global front-runner in automated identity verification, has confirmed the acquisition of Airside Mobile, an industry-leader specialising in private, digital identity sharing technology.

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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