Tag: KYC
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.
Danske Bank A/S,...
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 a “successful pilot process,” the bank...
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 with identity and document verification solutions...
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 your customer...
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.
Partners since 2017, Jumio has been...
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 a new...
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.
GlenBit is a blockchain...
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 and identity...
HooYu hosts webinar on UKGC’s new UK age verification rules
The UK Gambling Commission (UKGC) has announced its new Licence Conditions and Codes of Practice (LCCP). These regulations introduce stronger requirements on age and...
Blockpass partners Corporate Options for Isle of Man companies KYC solutions
Digital identity verification provider Blockpass have announced a new collaboration with Corporate Options Limited for individuals and businesses that plan to form or already...
