TruNarrative Enables Online KYC for Holland Casino Group
The Holland Casino group is teaming up with TruNarrative as it looks to take its gaming operations online. To that end, TruNarrative will provide the group…
KYC compliance
Articles tagged with KYC compliance
Jumio Warns About Escalating Cost of AML Non-Compliance in Financial Industry
Jumio is once again emphasizing the importance of a good Anti-Money Laundering (AML) compliance program for banks and other organizations in the financial…
Spoko.app Secures Money Transfer Platform With Sumsub Onboarding Technology
The Warsaw-based Spoko.app is streamlining its onboarding procedures through a new partnership with Sumsub. Spoko.app is a financial services provider that…
Crypto Exchange Turns to iDenfy for Biometric Onboarding
Emirex is partnering with iDenfy to protect the integrity of its onboarding process. Emirex is a tokenization and cryptocurrency exchange that operates out of…
1Kosmos’ BlockID Now Available Through MorganFranklin Consulting
MorganFranklin Consulting will be making BlockID a key component of its cybersecurity consulting strategy for its customers. The firm speaks with clients to…
Real Estate Group Expands e-Signature Partnership With Biometric ID Specialist
The Connells Group is expanding the scope of its e-signature arrangement with Yoti. The Group is the largest estate and property services provider in the…
Year in Review: Gauging Compliance Confidence at the Dawn of 2021
With the FindBiometrics Year in Review survey having closed last month, we have been digging into the results – collected from over 900 respondents – to glean…
Onfido Gets Results With Latest Crypto Client
“Onfido’s solution lets end users verify their identity with a selfie, using facial recognition to match such images to those on their official identity…
1Kosmos Gets Listed on Auth0 Marketplace
1Kosmos is partnering with Auth0 in an effort to reach new customers in 2021. To that end, the company has revealed that its flagship BlockID solution has now…
Jumio Acquisition Named as a Top 10 KYC Solutions Provider
Identity verification specialist Jumio has announced that a recent report in Banking CIO Outlook has named Beam as one of the top 10 KYC Solution providers of…