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Juvo unveils financial identity technology suite aimed at underbanked consumers

Juvo, a pioneer of financial identities for the underbanked, today unveils Financial Identity as a Service (FiDaaS).

/identity

Refintiv releases digital identify verification tool, Qual-ID

Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identity fraud and financial crime with the launch of Qual-ID, a new solution combining digital identity verification with risk screening to help improve digital onboarding of consumers and compliance with Know-Your-Customer (KYC) and anti-money laundering (AML) regulations around the world.

/identity

Nuggets recruits Onfido for onboarding

We’re delighted to announce that we have agreed to a strategic partnership with global identity verification provider Onfido.

/identity

Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity

We are delighted to announce today that leading UK FinTechs Monese, Seedrs, Curve and B-Social are joining with us in the FCA regulatory sandbox test, alongside tech partners Evernym and Deloitte, to demonstrate that there’s a better, safer and more secure way to make identity verification work for both customers and businesses.

/identity

Fingopay partners with All Work & Social for biometric payments

All Work & Social, the operating company behind XYZ Work and the recently launched XYZ Social in Spinningfields, has partnered with biometric payments provider, Fingopay.

/identity

Melissa debuts mobile KYC app

Melissa a leading provider of global name, address, email, phone, and identity verification solutions to improve user experience and KYC (Know Your Customer) compliance, today announced the launch of Melissa KYC, a unified compliance toolset enabling businesses to verify the identity of their customers easily, securely, and conveniently.

/identity

Aadhaar Enabled Payments System crosses 200 million transactions in July 2019

National Payments Corporation of India (NPCI) announced the transactions of Aadhaar Enabled Payment System (AePS) for the month of July 2019 have crossed the milestone number of 200 million.

/identity

Ping Identity passes FAPI conformance tests

Ping Identity, the leader in Identity Defined Security, today announced its successful completion of the Financial-grade API (FAPI) conformance testing, as part of the process defined by Open Banking Ltd.

/identity

AU10TIX raises $60 million

AU10TIX, a global cloud-based, machine learning, ID verification and authentication platform, announced today a $60 million strategic minority investment from TPG Tech Adjacencies.

/identity

Onfido launches partner programme

Onfido, the global identity verification provider, today announced it has launched an international partner program to expand the reach of its identity verification service and foster new identity verification use cases.

/identity

Muscovites to access online services using unified city ID

Moscow’s Department of Information Technology has granted businesses access to the unified city identifier Mos.ID.

/identity

MoneyNetint selects Onfido for customer verification

MoneyNetint has partnered with Onfido, to help enhance their online security procedures so users can verify their banking identity wherever they are in the world.

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