Deutsche Bank and payment-verification provider IPID plan to expand their existing relationship into a strategic partnership covering the bank’s global payments business. The companies say the proposed arrangement would give […]

EFG Hermes UAE has launched a mobile account-opening service for investors seeking access to the Dubai Financial Market (DFM). Through its EFG Hermes ONE trading app, a new customer can […]

Baselayer has raised $35 million in Series A funding led by M13 and launched an identity suite designed to verify AI agents, the people or organizations they represent, and the […]

Shufti has launched bank account verification within its identity and compliance platform, giving businesses a single integration for checking customer identities and the bank details associated with them. The service […]

Four Moldovan banks now accept digital identity credentials from EVO, the country’s integrated government app, extending the wallet’s use for customer identification in financial services. Moldindconbank, FinComBank, EuroCreditBank and Victoriabank […]

ID.me and Plaid have introduced a combined identity and bank-account ownership verification service for government benefit programs, allowing agencies to check that a payment destination belongs to the person applying […]

The Global Legal Entity Identifier Foundation has appointed eMudhra as a Validation Agent, allowing the Indian digital-trust company to add Legal Entity Identifier services to its customer onboarding processes. Under […]

U.S. banks and credit unions may use state-issued mobile driver’s licenses and other government-issued verifiable digital credentials to verify customers under federal Customer Identification Program rules, according to new joint […]

Mitek has raised its full-year outlook after reporting fiscal third-quarter revenue of $54 million, an 18 percent increase from the same period a year earlier. The company’s Fraud and Identity […]

The Bangko Sentral ng Pilipinas has proposed requiring supervised financial institutions to integrate the country’s National ID Authentication Services into digital customer identification and verification. The draft memorandum would make […]