Tag: digital identity verification

How to enhance KYC and CDD processes for better customer experiences

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best...

Tiller Technologies and HSBC Expat join forces to launch digital ID...

Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.

Encompass Corporation welcomes Neil Acworth as new CISO

Encompass Corporation, a pioneering force in the creation of real-time digital Know Your Customer (KYC) profiles for global banks, has recently appointed Neil Acworth as its Chief Information Security Officer (CISO).

How KYC and AML innovations are shaping the future of FinTech

On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies...

Socure reveals additions to executive leadership team

Socure, a leader in AI-powered digital identity verification, sanction screening, and fraud prevention, has announced additions to its executive leadership team.

Veriff bolsters its fully automated identity verification offering

Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.

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.

iProov secures $70m backing from Sumeru Equity Partners

Biometric face authentication company iProov has landed $70m in growth investment from Silicon Valley-based Sumeru Equity Partners.

How financial institutions can succeed in mobile banking post-pandemic

A OneSpan blogpost has underlined how financial institutions (FIs) can compete in the mobile banking sector following the shifts brought about by the Covid-19 pandemic.

Modularbank, Veriff partner to bolster ID verification and KYC capabilities

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

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