Tag: KYB
Trulioo expands KYB and KYC verification through Integrated iD Platform
Trulioo has released new capabilities as it expands its geographic coverage and localisation capacities for person verification.
The ID compliance specialist underlined that its expansion...
MassPay unites with Veriff to enhance KYC checks
Identity verification provider Veriff has teamed with MassPay to ensure the latter receives sufficient KYC support for its Global Payment Orchestration Platform.
Veriff will use...
Lambert Smith Hampton adopts digitalisation with KYC partnership
Property consultancy Lambert Smith Hampton (LSH) has chosen regtech provider Know Your Customer to drive its digital transformation strategy.
Under the terms of the deal,...
iDenfy and Juni engage into a KYB partnership
Fraud prevention firm iDenfy has agreed to provide ecommerce financial management platform Juni with identification services.
As the global fintech market grows and an increasing...
W2 enhances KYB offering through kompany collaboration
W2 has announced a strategic partnership with kompany, as the firm significantly expands access to its latest KYB (Know Your Business) offering, including global...
