4iDigital Expands to Mexico With Biometric Identity and Fraud Prevention Services
4iDigital has expanded into Mexico, introducing biometric identity validation and fraud prevention services tailored for the fintech sector. The company, which…
KYC compliance
Articles tagged with KYC compliance
Armalytix Launches Identity Service to Streamline Verification for Professional Firms
Armalytix, a UK-based regtech founded in 2020, has launched a new Identity Service designed to simplify ID verification and regulatory compliance for…
WEX Adopts Trulioo Biometrics to Streamline KYC for European Fuel Card Customers
WEX, a global payments and fleet management company, is partnering with Trulioo to introduce automated identity verification for its European fuel card…
U.S. Treasury Opens Consultation on Digital ID in DeFi Smart Contracts
The U.S. Treasury Department has opened a consultation on proposals to integrate digital identity verification into decentralized finance (DeFi) smart…
Tirios Integrates artius.iD’s Passwordless Identity Tech for Real Estate Transactions
Real estate investment platform Tirios has partnered with artius.iD to deploy decentralized, passwordless ID verification for property transactions. The…
Sumsub Joins FITSPA to Support Uganda’s Fintech Identity Infrastructure
Global identity verification provider Sumsub has joined Uganda’s Financial Technology Service Providers Association (FITSPA), reinforcing its commitment to…
Prometeo and Jumio Aim to Strengthen Biometric Identity Checks and Account Validation Across Latin America
Prometeo and Jumio have announced a strategic partnership aimed at advancing biometric identity verification and account validation across Latin America. The…
Veriff Launches AI-Powered Address Verification for Enhanced KYC Compliance
Veriff has launched an AI-powered Proof of Address (PoA) solution aimed at improving how regulated industries verify user addresses for Know Your Customer…
Sumsub Launches Reusable Digital ID Verification on Solana Blockchain
Sumsub has integrated its reusable digital identity product, Sumsub ID, with the Solana Attestation Service (SAS), enabling on-chain identity attestations…
iDenfy Partners with iGaming Express to Boost Gambling ID Verification
iGaming Express, a consultancy specializing in high-risk sectors, has partnered with identity verification platform iDenfy to enhance remote ID verification…