Tag: identity verification

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).

Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.

Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.

Persona, the leading unified identity platform, and Paravision have jointly introduced an enhanced AI-based age estimation and verification solution

Persona has announced a partnership with LinkedIn, the world's largest professional network, to offer its members in Brazil and Australia free identity verification services.

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

J.P. Morgan Payments has selected global identity verification platform Trulioo to help its clients combat fraud and other financial crimes. 

Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk with dynamic signals.

Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances. These new collaborations involve...

Banks, money services businesses, and other financial institutions are bound by U.S. laws to establish anti-money laundering (AML) procedures. Implementing identity verification, regulatory reporting, and risk management can be intricate, lengthy, and costly.