Socure has expanded its RiskOS platform with a suite of AI-powered agents and partnered with Markaaz to streamline global SMB ...
LegitScript, the leader in merchant and product certification and monitoring, today announced the acquisition of Kompliant, a ...
Acuant’s Video KYC utilizes a live agent for additional security and certainty allowing businesses to meet regional regulatory requirements and to facilitate identity proofing with a user-friendly ...
GBG says the new module enables companies to authenticate users instantly, without requiring physical documents or manual ...
Denfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch ...
A new approach to digital identity aims to make compliance easier, safer, and more connected across finance and crypto ...
Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance ...
LONDON--(BUSINESS WIRE)--IHS Markit (NYSE: INFO), a world leader in critical information, analytics and solutions, today announced that its client onboarding, entity data management and know your ...
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NPS: Looking to register a new member in NPS? Here's the full KYC and onboarding process...
The Pension Fund Regulatory and Development Authority (PFRDA) recently issued detailed guidelines for onboarding new ...
iDenfy now offers BankID, the most trusted identity system in Sweden, to ensure a frictionless bank verification experience Kaunas County, Lithuania, July 30, 2025 /MarketersMEDIA/ -- iDenfy, a ...
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