BBVA to launch its online onboarding technology everywhere it operates
Having already introduced its biometric identification technology in Spain, BBVA is now rolling out the service everywhere it operates.
Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML
Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.
Melissa releases new KYC solution
Melissa, a global intelligence solution helping businesses unlock their data, has released a new Know Your Customer (KYC) solution.
VerifyMe Nigeria launches new know your customer tools
The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.
Mobile digital identity to be worth $7bn by 2024 – study claims
Mobile digital identity to be a $7bn opportunity by 2024 as it becomes more regularly used, particularly across Southeast Asia and Africa, a new study claims.
Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
ezbob launches onboarding technology to help banks streamline processes
Digital lending platform ezbob has released a new onboarding module to simplify processes for banks.
beynd said to raise $2m in its seed funding round
beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.
KRM22 and Veridate Financial join force in new partnership
KRM22, a provider of risk management technology and software for capital market firms, has partnered up with Veridate Financial, the digital onboarding company.
Cyptorcurrency exchange Binance is being blackmailed by a person claiming to have its KYC...
A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.