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iDenfy adds criminal background check to compliance platform

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool.

/identity

Gleif and Chainlink to create legal entity identifier for the blockchain industry

The Global Legal Entity Identifier Foundation (GLEIF), the only global source of open, standardized and high-quality legal entity reference data, and Chainlink, the industry-standard oracle platform, today announced a strategic partnership to create an institutional-grade identity solution for the blockchain industry.

/identity

Eastnets and Facephi forge fraud fighting alliance

Eastnets, a global leader in compliance and payments security, and Facephi, the Spanish-based leader in biometric digital identity verification, today announced a landmark strategic partnership to combat financial crime worldwide.

/identity

BNP Paribas leads Encompass funding round

Encompass Corporation, the global leader in Corporate Digital Identity (CDI) solutions, today announced details of a financing round led by BNP Paribas, one of Europe’s leaders in banking and financial services.

/identity

Regtech iDenfy launches AI-generated report feature

IDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company Report that automatically summarizes the most important data about the company that’s being verified.

/identity

Mastercard joins forces with Smile ID to expand secure identity solutions across Africa

Mastercard has extended its strategic commercial partnership with Smile ID, an identity verification provider in Africa, to accelerate the rollout of secure digital identity solutions across the continent.

/identity

Hoxton Wealth adds risk profile assessment andd ID verification to mobile app

International financial advisory and wealth management firm Hoxton Wealth has launched two new features to its groundbreaking app, marking an important step forward in its aim to deliver a fully digital client experience.

/identity

Backbase connects with Prove for digital onboarding

Prove, the leader in digital identity, and Backbase, the world’s first AI-powered banking platform, today announced a strategic partnership aimed at transforming how financial institutions onboard new customers in the United States.

/identity

Alloy automates perpetual KYC with AI

Alloy, a leading identity and fraud prevention platform provider, today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights.

/identity

Advance.AI releases a unified KYC platform for the crypto and Web3 industry

Global cryptocurrency exchanges and Web3 platforms today face a perfect storm of challenges: onboarding millions of users instantly, navigating fast-evolving regulatory requirements across jurisdictions, and countering increasingly sophisticated fraud and financial crime risks.

/identity

Alloy launches perpetual KYC platform

Alloy, a leading identity and fraud prevention platform provider, today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights. The pKYC solution will enable financial institutions and fintechs in the UK, Europe, and beyond to improve the customer experience and grow their business, while simultaneously meeting evolving regulatory requirements.

/identity

PrimeRevenue integrates Plaid identity verification

PrimeRevenue, the global leader in working capital and B2B payment solutions, and Plaid, a leading financial data network, today announced the integration of Plaid Identity Verification (IDV) for suppliers on the PrimeRevenue Platform.

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