This will allow customers to check real-time information from authoritative global sources for fraud prevention and ...

A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

Juniper Research explores how identity verification is advancing beyond customer and merchant onboarding to encompass agent-level governance.

The financial services industry has a new favourite phrase: perpetual KYC. The idea is straightforward and long overdue. Instead of verifying a customer's identity once at onboarding and then ...

In the era of ever-increasing online security scams, the importance of knowing one’s customer verification can’t be overstated. As businesses have started their online venture to expand their ...

London-based RegTech leader earns top marks for compliance adaptability and conversion rates that drive stronger ROI, ...

Imagine a future where proving your identity happens once, and you’re free to access countless services without repeating the same paperwork. That’s the promise of reusable identity systems. But, like ...

Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential ...