Tag: global identity verification

SmartSearch launches global ID verification solution to combat financial crime

SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.

Global identity verification RegTech ID-Pal teams with Keystone Property

Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.

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