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Mitek and Consult Hyperion report finds millions lost on KYC processes

A new research report released by digital identity verification specialists Mitek and technical consultancy Consult Hyperion claims “a typical Europe bank” could...

Onfido lands Currencies Direct onboarding partnership

Global identity verification platform Onfido has announced a new customer onboarding partnership with intentional payments provider Currencies Direct.  Through the...

Nordic banks set to launch joint KYC platform

Six major Nordic banks are set to collaborate and establish a new “joint venture company” that will specialise in handling KYC data.

Metro Bank enlists Artesian for KYC compliance

Metro Bank has signed a three year contract with Artesian Solutions to improve its KYC and onboarding procedures. Following...

Novibet identifies Jumio to improve onboarding and KYC processes

Online identity verification company, Jumio has announced a new partnership with online gaming operator Novibet. Jumio will provide Novibet...

Tap n Go identify W2 as KYC and AML compliance partner

Tap n Go (TAP) has announced it has selected W2 Global Data as its partner of choice for the provision of know...

Jumio agrees new multi-year contract with Monzo

Providers of identity and document verification solutions Jumio has announced a new multi-year agreement with digital-only challenger bank Monzo.

Kony DBX and IDology team up for ID and authentication services

Kony DBX, a provider of digital banking applications and low-code platform solutions, and identity verification and fraud prevention specialists IDology have announced...

GlenBit integrate Blockpass KYC Connect solution

Blockchain asset exchange platform GlenBit has announced it will incorporate Blockpass’ KYC Connect solution to help support its customer onboarding process.

On-demand Webinar: UKGC’s new UK age verification regulations

The UK Gambling Commission has announced its new Licence Conditions and Codes of Practice (LCCP). These regulations introduce stronger requirements on age...

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