Browsing Tag

KYC

Permission.io Partners with Regula Forensics to Bring KYC to Ad Targeting

The partnership allows marketers to reward consumers for engaging with advertisements while ensuring the verification of users and eliminating fraud. Permission.io, the digital advertising platform that lets online marketers reward users for interacting with ads, announces the integration with the Regula Document Reader SDK to cover the full know-your-customer (KYC) process. The partnership mitigates the risk of fraud and delivers a verified audience to advertisers. Marketing Technology News: MarTech Video Interview With…

Veriff Releases New Anti Money Laundering Compliance Product

Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions to combat money laundering. Marketing Technology News: Helium 10 Announces New Amazon Advertising Platform – Launches ‘Adtomic’ a…

Investment App HeyTrade Teams Up With Veriff For Identity Verification

HeyTrade’s aim is to facilitate investing to all traders eliminating high fees, limited market access and complex paperwork. Veriff will be providing face and document recognition technology to speed up the onboarding process for HeyTrade customers. HeyTrade, the new full-fledged investing platform, is partnering with Veriff, the global identity verification provider ensuring compliance and security. The app makes the process between sign-up and investing straightforward and simple, and Veriff adds an extra layer of…

Veriff Unveils Verification Tooling Software, Enables In-House Integration Capabilities

New offering enables external use of AI-powered identity verification technology for developers and users Veriff, a global identity verification provider, launched a private beta program for the Verification Tool, a version of its identity verification software tailored for external use. Prospective users interested in Veriff’s cloud-based SaaS system that enables businesses to integrate its premier identity verification technology directly into their own digital solutions and end-user workflows can now sign up via waitlist…

Swiss Digital Banking Alternative, Crescofin, Partners With Veriff To Reduce Identity Fraud Online

Veriff, a global identity verification provider is partnering with Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base. As new users sign up to CrescoFin’s app, Veriff’s AI-driven software will check their identity, meeting KYC and AML requirements, while also preventing identity fraud attempts. As with all online banking, a rapidly growing digital sector, online identity fraud has become a more serious and prevalent concern. Simply…

Numeracle and Aegis Mobile to Provide a Comprehensive Know Your Customer Vetting Solution to Verify Identity for Communications

Numeracle Inc., the pioneer of Verified Identity™ for communications, and Aegis Mobile, LLC, a global provider of innovative mobile web and compliance solutions, announced a comprehensive verification solution to validate the identity of organizations engaging in business communications for the purpose of fulfilling Know Your Customer ("KYC") requirements. This initiative supports the June 2021 service provider deadline to implement a caller authentication framework to improve the accuracy of caller identity information.…

Veriff Partners With Joompay To Instill Trust and Added Identity Verification for Mobile Payments in Europe

Veriff, a global identity verification provider is partnering with Joompay, a social finance app enabling money transfers in Europe. The Joompay app allows people to send and receive money from anyone in an easy and fun way. The app makes opening an account in Europe more straightforward and safer than ever, and with this partnership, Veriff adds an extra layer of safety and security. Veriff verifies the identity of Joompay users to help the company meet the KYC and AML requirements, while also preventing identity…

IDnow Joins European Telecommunications Standards Institute (ETSI) Task Force

IDnow joins an international working group of the European Telecommunications Standards Institute (ETSI) for the development of European standards for identity verification. As a leading provider of Identity Verification-as-a-Service solutions, IDnow will provide the Task Force with important insights into the European market. IDnow was selected by the European Telecommunications Standards Institute (ETSI) to participate in a new working group on Electronic Signatures and Infrastructures (ESI). As a member of the Special…

Pega Launches Small Business Lending Reference App To Help Banks Speed Processing of COVID-19 Emergency Loans

Crisis solution available today for Pega clients and configures in just days Pegasystems Inc., the software company empowering digital transformation at the world's leading enterprises, today announced the launch of a Crisis Small Business Lending reference application which helps financial institutions manage the thousands of emergency loan applications pouring in from small businesses seeking COVID-19 financial relief. Available to Pega Platform clients and configurable in just days, it comes with prebuilt templates…

Onfido Partners with GetID to Streamline Identity Verification Technology for Admiral Markets with a Fast Hybrid Approach

Onfido, the global identity verification provider, announced that Admiral Markets, the international internet trading company, has partnered with Onfido and GetID, an Estonian omnichannel identity verification provider, to streamline the digital access process with award-winning AI-powered technology. Since Admiral Markets launched in 2001, they have steadily expanded trading operations and today is an internationally recognised brand whose investment firms are internet trading providers in the Forex market as well as…

Ceevo Selects Acuant Trusted Identity Platform for ID Verification and Customer Onboarding

Partnership Brings Omnichannel Support to Enable Speedy and Secure Payments, Even at a Distance Acuant, a leading global provider of identity verification solutions, announced a partnership with the Ceevo Group to streamline its customer onboarding process and offer immediate ID proofing. An omnichannel payment platform, Ceevo offers customers their payment method of choice for a seamless shopping experience. Marketing Technology News: Kimble PSA Now Available in Five Languages, Including German Ceevo selected…