Tag: KYC

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...

Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...

Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with partners offering products...

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

For financial institutions, the biggest sanctions risk may not be the names already on official lists, but the ones that have not been added...

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...

Financial institutions racing to embed AI into their compliance operations face a stubborn problem: the technology does not always give the same answer twice....

WealthAi, an AI-powered operating system built for wealth managers and advisers, has introduced a set of AI agents that manage client onboarding and KYC...

ROYC Group, the London-based private markets structuring, fund operations and distribution specialist, has launched its in-house technology as a standalone product, giving fund managers...

Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...