Onboarding Verification

Businesses across Europe face a growing challenge as new digital identity requirements approach, with regulated services needing to prepare for the arrival of European...

US banks and credit unions can now use qualifying mobile driver’s licences (mDLs) to verify new customers under clarified federal guidance, but integrating the...

Trulioo, a global risk intelligence platform, has joined forces with Fiserv, a leading global provider of payments and FinTech solutions, in a move that...

Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...

Kyndryl has completed a cloud-enabled agentic AI proof of concept with Incore Bank, a Swiss private bank, using Google Cloud's Gemini models to help...

AiPrise has launched Business Pre-fill, a product built to shrink lengthy business onboarding forms down to two fields. Under the new system, an applicant supplies...

Fenergo has confirmed that U.S. Bank Investment Services has gone live with its Fen-X platform to strengthen onboarding for alternative investment clients and the...

Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real challenge lies in...

Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...