Legaline Brings Automated KYC and AML Checks to UAE Legal Services
UAE legal technology platform Legaline has integrated iDenfy’s identity verification and anti-money laundering tools into client onboarding and its…
AML
Articles tagged with AML
Fourthline and Veridas Agree to Merge Into a Transatlantic Identity Verification Platform
Two of Europe’s larger identity verification firms are combining, with Amsterdam’s Fourthline signing an agreement to merge with Spain’s Veridas to build what…
BOYLE Sports Adopts Jumio Identity Checks as Ireland’s New Gambling Regime Bites
Irish bookmaker BOYLE Sports is embedding Jumio’s identity verification into player onboarding across the UK and Ireland, as operators adjust to the compliance…
Shufti and Cevro AI Embed Identity Checks Into iGaming Support Conversations
Identity verification provider Shufti has partnered with Cevro AI to bring know-your-customer and anti-money-laundering checks directly into AI-powered…
DIACC Closes Public Review of Automotive Identity Profile for Canada’s Trust Framework
The Digital ID and Authentication Council of Canada has closed the public review of its Automotive Identity Profile, a new component of the Pan-Canadian Trust…
Sumsub Partners With iMind to Strengthen Compliance Infrastructure for South Korea’s Payments Sector
Sumsub has partnered with the South Korean firm iMind to bring its identity verification, fraud prevention, and compliance technology into the country’s…
Prove and Velocity Partner to Bring Verified Identity to Enterprise Stablecoin Payments
Prove and Velocity partner to embed verified identity into enterprise stablecoin payment, settlement, and treasury flows for banks and global corporates.
Sumsub Integrates with Chainlink to Enable Reusable Privacy-Preserving KYC Across Multiple Blockchains
Identity verification provider Sumsub has integrated with Chainlink’s Cross-Chain Identity framework to enable privacy-preserving, reusable KYC credentials for…
ID Tech Digest – May 4, 2026
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: Synthetic…
iDenfy Launches MCP Server Connecting KYC Docs to AI Coding Tools
iDenfy’s new MCP server connects its KYC, KYB, and AML documentation to AI coding assistants like Claude, Cursor, and ChatGPT for natural-language integration.