Onboarding Verification

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.

Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.

In a hyper digital world, the need for customer due diligence has never been more imperative to the identity confirmation process.

MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.

LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.

Checkout.com, a cloud-based payments service provider, is to make enhancements to its Authentication solution to help companies tackle a rise in fraud.

In an age where more people are online than ever before, the need to offer a strong and efficient digital customer experience is vital. How is RegTech playing a part in this?

As the FinTech sector continues to grow, so does the prevalence and cost of fraud. As such, security remains one of the biggest challenges the sector is facing today. eID outlines the role KYC in onboarding new customers has to play.

KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.