Tag: KYC
Aristotle Integrity joins GeoComply’s ID service
Aristotle International has announced its Integrity arm, focusing on identity and age verification solutions, is set to be integrated as a premium vendor within...
MPs demand UKGC improvements and credit card ban
The Gambling Related Harm All-Party Parliamentary Group (GRH APPG) has released its interim report demanding the UK Gambling Commission (UKGC) to step up its...
RCBC introduces digital KYC processes via LenddoEFL partnership
Philippines-based Rizal Commercial Banking Corporation (RCBC) has joined up with software-as-a-service provider LenddoEFL to enable online verification for its clients.
Customers will now be able...
Ada Xiao, PlatON: Why blockchain needs to go beyond the oft-cited...
Ada Xiao, CSO of global privacy-preserving computing network PlatON, discusses the role of blockchain within the finance industry and investigate how much value the...
GeoComply releases integrated igaming KYC solution
Geolocation technology provider GeoComply has revealed its latest KYC solution for the igaming sector - IDComply.
Fully integrated with the firm’s already existing geolocation compliance...
GiG calls on HooYu to streamline KYC processes
Identity specialists HooYu has landed a new agreement with igaming operator and technology provider, Gaming Innovation Group (GiG).
Onboarding HooYu is expected to enhance GiG’s...
Contis partners with ClearBank to boost banking services
End-to-end payments platform Contis has announced it is set to partner with ClearBank, the UK's first new clearing bank in more than 250 years.
The...
Kompli-Global: Operators must focus on compliance more than ever before
So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering processes.
Furthermore, deputy...
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 save up...
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 use of Onfido’s AI-based identity verification...
