Identification/Background checks

Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....

Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process. The insurance verification solution has launched the...

London-based ZealiD, a prominent EU digital identity and qualified trust service provider, has joined hands with tech giant, Microsoft.

Abbey Labs, an innovator in identity and access management (IAM), is making strides in the technological landscape. Building an access governance platform specifically designed...

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.

Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.

OneID®, the UK's unique bank-verified digital identity service provider, has teamed up with IDVerse, a global leader in digital ID verification and former OCR Labs Global, to deliver expanded identity evidence options and global coverage for OneID's clientele and individuals.

The global identity verification titan, AU10TIX, is pioneering once again, now venturing into the mobile application market. Known for its dominance in identity verification and management technology, AU10TIX now introduces an innovative solution to help consumer-facing businesses automate and accelerate their identity and age verification processes.

PrivacyHawk, the groundbreaking company that empowers individuals to regain control of their personal data, announced it has raised $2.7m in its most recent funding round.