As Passport Fraud Rises, Are Hard-Copy Documents To Be Trusted in the KYC Process?
Is a hardcopy document to be trusted above a digital copy? According to two-thirds of the regulated firms surveyed by @SmartSearchUK, hard copy documents provide...
Tag : KYC
RecognID Enters The Global KYC Market With Deep Expertise in Fintech
Provider of #KYC and online #verification, @RecognID announces product launch for the global market....
Plenitude Launches Plenitude ClientSight to Help Businesses with AML, KYC and CDD
A new offering has been launched by @PlenitudeConsu1 to help businesses with AML and KYC: #PlenitudeClientSight...
The Power of Orchestration: Why Businesses are Turning to End-to-End Identity Proofing Platforms
We hear from @Jumio on why companies are now turning to end-to-end identity proofing platforms with #orchestration....
In Profile: Liudas Kanapienis, Co-founder and CEO of Ondato
In this #InProfile feature, @OndatoKYC reveals the importance of having experts deal with complex #KYC and #AML processes in order to prevent bad actors from...
Financial Services of All Kinds to Launch Their Own Programs With EnKash’s CardX Suite
With low-code modern stack and innovative solutions around #KYC and #compliance, @EnkashBusiness launches #CardX to provide businesses with more card use cases....
NorthRow to Unbox Its Latest Solution at Money20/20 Europe
by Tyler Pathe
With @money2020 just around the corner, @NorthRow_ has announced that it will unveil its new compliance solution during Amsterdam's largest fintech event. #Compliance #KYC #Regtech...
Sumsub Launches Proof of Address Verification Solution
Sumsub launches proof of address #Verification solution #compliance #KYC #PoA...
68% of European Consumers Abandon Financial Applications During Onboarding, Finds Signicat
68% of #European #Consumers abandon #Financial applications during #Onboarding, finds @signicat...
Tintra PLC Expands Platform With Web 3.0 Bank
Aiming to launch a fully functioning #bank in the #metaverse, @tintraplc announces the development of its #Web3.0 banking platform....