Tag: identity verification
Sumsub taps IPinfo as scrutiny of KYC risk signals grows
Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can...
FinCEN clarifies use of mobile driver’s licences in bank onboarding
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...
Why your Right to Work provider is now a compliance risk
Hidden within the Home Office’s revised Right to Work regime is a technical requirement that many businesses may overlook, but which could carry significant...
Sumsub’s reusable KYC ends repeat checks for MiniPay users
Sumsub has unveiled Reusable KYC Gateway at Token2049 Singapore, with MiniPay, a fast-growing stablecoin wallet, signing up as the first live integrator to give...
FOMO Pay taps Sumsub as AI fraud surges across APAC
FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to reinforce its compliance capabilities as it grows across...
Why digital ID needs more than technical compliance
Digital identity interoperability is moving into a new phase as conformance testing and self-certification for OpenID credential protocols become available, giving providers a way...
The long tail of SMBs is where fraud now hides
Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...
Fiserv taps Trulioo to tame cross-border onboarding risk
Trulioo, a global risk intelligence platform, has joined forces with Fiserv, a leading global provider of payments and FinTech solutions, in a move that...
Single checks are failing firms against identity fraud
Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...
Jumio expands reusable KYC identity solution across EMEA
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...
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