Know Your Customer

CycurID Technologies Ltd., is pleased to announce their introductory Killer KYC Pricing Packages. CycurID (pronounced "Secure ID") is a cybersecurity company that has developed a proprietary reusable Personal Identity Management…
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For the second consecutive year, Oracle is positioned as a leader and is acknowledged for enabling financial institutions to effectively and efficiently achieve KYC/CDD compliance while delivering seamless customer experience Oracle has…
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Integration Will Drastically Reduce New User Approval Time from Days to Milliseconds and Increase Deposit Conversion Rates by at Least 20% Socure, the leading provider of digital identity verification and fraud solutions,…
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Ecoverse, a decentralized ecosystem bridging the Metaverse with the real world, has just completed KYC with PinkSale. The announcement came via Twitter, representing a significant step in the project's development. Generally, passing "Know…
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Company Caps Record Year with Another Breakout Quarter; 159% Bookings Growth Year-over-Year, Best-in-Class Net Retention Rate of 174%, and $4.5B Valuation Socure, the leading provider of digital identity verification and fraud solutions,…
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With more extensive data coverage, organizations can reliably verify over 5 million consumers in the Irish market Today Trulioo announced the enhancement of identity verification services in Ireland via Trulioo…
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Reducing risks and enhancing business opportunities at the same time Taiwan-based Know Your Customer (KYC) technology platform, SourceZones, invites small and medium-sized finance enterprises to embrace a new generation of tailored…
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18 million American students gain a stronger footing to access financial services online Trulioo, the leading global identity verification company, announced the addition of U.S. Student Records to the Trulioo GlobalGateway…
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Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announces its expansion into North America, with office headquarters based in New York. The expansion will allow Encompass to better serve…
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Acuant®GO drives user onboardings up by 98% Acuant, the globally trusted leading identity platform for fraud prevention and AML compliance, today announced an expanded partnership with BITPOINT LATAM, the leading crypto-to-FIAT exchange in…
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April 16 is the Get To Know Your Customer (GTKYC) day. For those who came in late, GTKYC Day is observed annually every quarter on the third Thursday of January, April, July, and October. In the current slowdown brought by COVID-19 lockdown…
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OSL, Asia's leading digital asset platform and member of BC Group (stock code 863 HK), announced it has publicly launched OSL Exchange, its best-in-class digital asset exchange designed for professional traders. Customers of OSL Exchange…
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Pega Named a Leading Industry Provider in Report From Notable Risk Technology Analyst Firm Pegasystems Inc., the software company empowering digital transformation at the world's leading enterprises, announced that leading risk…
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Fenergo, the leading provider of digital Client Lifecycle Management (CLM) software solutions for financial institutions, revealed that 20% of C-suite executives in banks say that the maturity of their technology infrastructures is…
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Leading UK Digital Bank Leverages Jumio's Online Identity Verification to Compliantly Streamline and Simplify the Customer Onboarding Experience Jumio announced a new multi-year agreement with Monzo, further strengthening a long-standing…
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