Tag: KYC
iDenfy to automate compliance onboarding for new partner Plus Capital
ID fraud prevention firm, iDenfy, has joined forces with forex and crypto trader Plus Capital to ensure secure transactions and help onboard new traders...
Plaid looks to leverage market experience with KYC toolkit in Canada
Embedded finance firm Plaid has announced the deployment of its ID verification and KYC toolkit in Canada to help partners comply with the Financial...
Ondato CEO, Liudas Kanapienis: Combatting the emerging threat of deepfake technologies...
Year by year fraudsters evolve and attempt new methods to conduct fraud that bypass AML and KYC, which can increase challenges for firms like...
FacilitaPay to expand payments protection with Shufti Pro compliance deal
Identity verification provider Shufti Pro has announced a new KYC and AML partnership with cross-border payments enabler FacilitaPay.
The latter will leverage Shufti Pro’s proprietary...
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 to combat fraud with new Address Verification solution
Fraud prevention firm iDenfy has unveiled a new KYC address check solution that the company says will reduce user friction even more.
The Address Verification...
Sumsub enhances KYT offering with 300+ risk scenarios
Digital fraud prevention specialist Sumsub has launched its newest know-your-transaction (KYT) solution with over 300 preloaded ready-to-use risk scenarios.
Included in the solution is also...
NeteraPay enhances verification with Nordigen
NeteraPay has linked with freemium open banking provider Nordigen to bolster KYC procedures.
NeteraPay is a Czech licensed payment service provider and electronic money issuer,...
Sumsub releases best practice KYC guide for trading companies
Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.
Ondato launches automated AML onboarding tool
Ondato has announced the release of Ondato Risk Scoring - its automated tool for companies to ensure safety during the onboarding process.
The solution combines...
