Identity verification platform iDenfy teams with VIAINVEST
iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
LexisNexis helps Darlington Building Society prevent financial crime
LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.
Why firms should care about the EU Digital Identity
The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.
Bahrain’s identity verification startup FACEKI closes seed
Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.
How KYC can fight fraud in FinTech
As the FinTech sector continues to grow, so does the prevalence and cost of fraud. As such, security remains one of the biggest challenges the sector is facing today. eID outlines the role KYC in onboarding new customers has to play.
ID-Pal teams with Lerex for fraud protection
Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.
What is the difference between advanced and qualified electronic signature?
As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...
Aspire and Know Your Customer to empower SMEs across Southeast Asia
Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
How perpetual KYC helps the fight for compliance
Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital.
