Tag: KYC
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iDenfy partners with RichSubs
iDenfy, a leading provider of identity verification services, has announced a strategic partnership with RichSubs, a subscription-based content platform. This partnership will allow RichSubs to enhance its user verification process and prevent fraudulent activities on its platform. Through this collaboration, RichSubs users will now have access to iDenfy’s cutting-edge identity verification technology, which includes facial…
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AU10TIX launches KYB/KYC solution verifying against government registries
Leading identity verification and authentication provider AU10TIX has announced the launch of its latest Know Your Business (KYB) and Know Your Customer (KYC) solution. This cutting-edge solution allows businesses to verify their customers against government registries, ensuring compliance with regulations and safeguarding against fraud. By leveraging AU10TIX’s advanced technology, businesses can now streamline their KYB/KYC…
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Plumery partners with Sumsub
Plumery, the leading digital marketplace for handmade and unique plum products, is thrilled to announce a strategic partnership with Sumsub, a global expert in identity verification and compliance solutions. This partnership aims to enhance the security and trust within Plumery’s platform, providing a seamless and secure experience for both sellers and buyers. Improving Digital Trust…
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OneID is fully certified for KYC and AML use cases
OneID is proud to announce that it has successfully obtained all necessary certifications for Know Your Customer (KYC) and Anti-Money Laundering (AML) use cases. As the digital world continues to evolve, ensuring the authenticity and security of user identities has become crucial for businesses operating online. KYC and AML regulations are designed to combat identity…
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NIBC improves KYC operations via Fenergo integration
NIBC, a leading international bank, has successfully enhanced its Know Your Customer (KYC) operations through the integration of Fenergo’s innovative technology platform. This integration marks a significant milestone in streamlining NIBC’s customer onboarding and compliance processes, further strengthening its commitment to regulatory compliance and improving customer experience. What is KYC? KYC, or Know Your Customer,…
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SEB integrates Blacksmith’s KYC platform
SEB, one of the leading banks in the financial industry, has announced its integration of Blacksmith’s innovative Know Your Customer (KYC) platform. This collaboration signifies a major milestone in SEB’s ongoing efforts to enhance its compliance processes and ensure a seamless customer onboarding experience. What is KYC? KYC stands for “Know Your Customer.” It is…
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Sumsub partners with Merkle Science
Sumsub, a leading provider of identity verification and compliance solutions, has announced a strategic partnership with Merkle Science, a blockchain analytics company. This collaboration aims to enhance the security and reliability of Sumsub’s services by integrating Merkle Science’s forensic risk monitoring tools. Merkle Science specializes in tracking and analyzing blockchain transactions to identify risks…
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CLEAR launches reusable KYC solution
CLEAR Launches Reusable KYC Solution What is KYC? Know Your Customer (KYC) is a process used by financial institutions to verify and authenticate the identity of their customers. The aim is to prevent fraudulent activities, money laundering, and other illegal actions. While KYC is crucial, it can often be time-consuming and inconvenient for individuals. The…
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Shufti Pro partners with Newton Global
Introduction Shufti Pro, a leading provider of identity verification and KYC solutions, is delighted to announce its partnership with Newton Global, a prominent financial service provider. About Shufti Pro Shufti Pro offers state-of-the-art AI-powered identity verification solutions that help businesses streamline their customer authentication process. With Shufti Pro, businesses can effortlessly verify the identity…