Signicat and Strise Partner to Streamline Customer Verification and AML Compliance
Digital identity leader Signicat and AI-powered KYC platform Strise have announced a strategic partnership to integrate customer verification and anti-money…
AML compliance
Articles tagged with AML compliance
ID Tech Digest – February 5, 2025
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Anonybit Secures…
iDenfy and Venevo Partner to Enhance Crowdlending Security with Advanced Identity Verification
iDenfy has announced a partnership with Venevo, a Romania-based crowdlending startup. Venevo, which operates as an EU-licensed Crowdfunding Service Provider,…
Hong Kong to Test Privacy-Preserving Digital ID for Mainland Chinese Users
Hong Kong’s financial regulators are exploring digital identity verification solutions that would enable anonymous Know Your Customer (KYC) procedures for…
ID Tech Digest – October 31, 2024
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Employees and…
iDenfy Secures Onboarding for Bitlocus Crypto Exchange
Lithuania-based identity assurance specialist iDenfy has announced a partnership with Bitlocus, a cryptocurrency exchange platform. The collaboration aims to…
Guest Post: The Four Key Fraud Threats of 2024—And How to Fight Them
“Our internal data shows that every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. These networks are located all…
FacePhi Deemed Compliant With Financial Intelligence Authority Requirements
An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the…
Mitek Verified Identity Platform Delivers Versatile, Easy Onboarding
Mitek is looking to make customer onboarding as safe and secure as possible with its newly announced Mitek Verified Identity Platform, or MiVIP. The solution…
Shufti Pro Approved for Use in Louisiana and West Virginia Gaming Industries
Shufti Pro will be looking to pick up more clients in the gaming space. The company has been cleared to provide identity verification services for gaming…