Modern Treasury and Persona Embed KYC and KYB in Payments Onboarding
Modern Treasury partners with Persona to embed KYC and KYB in payment infrastructure, streamlining legal entity screening and compliance checks at onboarding.
business verification
Articles tagged with business verification
Trulioo APAC Verification Volume Up 51 Percent on New UBO Engine
Trulioo reports 51 percent APAC business verification volume growth for 2025, driven by an AI-governed UBO engine spanning Vietnam, Philippines, and Singapore.
Duna Raises €30M Series A Led by CapitalG to Expand Automated Business Verification
Duna has announced a €30 million Series A funding round led by CapitalG, Alphabet’s growth fund, as it positions its platform around more automated business…
Veriff Acquires Vespia to Add KYB Capabilities to Identity Verification Platform
Identity verification provider Veriff has acquired Vespia, an Estonia-based firm focused on know your business (KYB) and business verification, as vendors push…
Trulioo Enhances Platform with Continuous KYB Risk Intelligence, Web Analytics
At the Money20/20 conference, identity platform Trulioo announced a “groundbreaking” set of product enhancements designed to redefine Know Your Business (KYB)…
EU Commission Launches Public Input Phase for Business Digital Wallet Plan
The European Commission has launched a call for contributions to help shape regulations for the European Business Wallet, a planned digital identity platform…
GLEIF Partners with Chinese Platform to Expand Global Business ID System
The Global Legal Entity Identifier Foundation (GLEIF) has announced a new partnership with Chinese business information platform Qichacha (QCC) aimed at…
Mastercard and Smile ID Partner to Streamline Merchant Onboarding Across Africa
Mastercard has partnered with Smile ID, an African digital Know Your Customer (KYC) provider, to enhance and streamline the merchant onboarding process in over…
Adding a Vibe Check to Face Unlock – Identity News Digest
Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: BNSF…
IDology Unveils New ExpectID Business KYB Solution
IDology is trying to make it easier for businesses to comply with their Know Your Business (KYB) obligations. To that end, the company has expanded its…