Home Tags KYC

Tag: KYC

WorldRemit continues to focus on financial inclusion with Onfido

Placing a focus on the efficiency of the customer journey, WorldRemit has selected Onfido, the global identity verification and authentication company, to...

Finologee links with Harmoney for KYC joint venture

Finologee, the Luxembourg FinTech platform operator, and Harmoney, the KYC solutions provider from Ghent partnered for the joint venture under the name...

Hello Soda simplifies KYC and AML delivery with new API platform

Seeking to simplify the delivery of its suite of Know Your Customer (KYC), Anti-money Laundering (AML) and fraud prevention solutions, Hello Soda...

Actimize elevates efficiency commitment with KYC Xpress

Autonomous Financial Crime Management specialists Actimize unveiled the launch of KYC Xpress, a cloud solution which automates manual KYC procedures.

Manuel Prieto: How Easy Payment Gateway is streamlining the payments process

Payment Expert spoke with Manuel Prieto, CEO of Easy Payment Gateway, to find out what the main challenges are that face the...

Globitex strengthens AML capabilities with Bitfury CrystalTM

Globitex has strengthened its AML capabilities, announcing a new partnership with Bitfury Group’s Crystal Blockchain, providing boosted Anti Money Laundering compliance and...

Fiserv technology elevates Dollar Express and Europhil AML process

Utilising Fiserv technology, Dollar Express (DolEx) and its affiliate, Europhil have announced the elevation of their AML process and technology. 

Onfido set to support Ubisecure digital identity management APIs

Global identity verification specialists Onfido has landed a new partnership with digital identity solution provider Ubisecure. Through the newfound...

Tapmydata partners with W2 to elevate identity verification process

Tapmydata has signed a deal to strengthen W2’s KYC services for the purposes of identity verification. The pair will...

Trulioo adds two new African countries to its GlobalGateway

Trulioo, a global identity verification provider, has added the availability of two new African countries to its identity data and services marketplace,...

Latest News