Home RegTech Identification/Background checks

Identification/Background checks

IDEX Biometrics and Beautiful Card Corporation ramp up biometric smart card production in Asia

IDEX Biometrics, a global leader in fingerprint biometrics, has entered into a collaboration with Beautiful Card Corporation (BCC), one of the world's leading smart card manufacturers, to increase the distribution of biometric smart cards in Asia.
1Kosmos BlockID debuts in NayaOne's FinTech Marketplace

1Kosmos BlockID debuts in NayaOne’s FinTech Marketplace

1Kosmos, an innovator in unifying identity proofing and passwordless authentication, today announces the launch of its distributed identity cloud service, BlockID, on NayaOne, a principal FinTech ecosystem platform serving financial service providers.
Onfido boosts Lemonway's customer onboarding with KYC automation

Onfido boosts Lemonway’s customer onboarding with KYC automation”

Lemonway, a pan-European payment service provider, and Onfido, a global leader in automated identity verification, have reported immediate results from their joint initiative, confirming significant growth in customer acquisition.
From BBC Sport Scotland to Encompass Cheri Burns takes on new role

From BBC Sport Scotland to Encompass: Cheri Burns takes on new role

Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.
Perpetual KYC (pKYC) in US banking: The evolution of customer due diligence

Perpetual KYC (pKYC) in US banking: The evolution of customer due diligence

The traditional Know Your Customer (KYC) approach harbours certain limitations. Customers escalating to high risk can potentially fly under the radar, risking a bank's reputation and burdening its resources and internal controls.
Wallife unveils digital identity theft insurance to guard UK consumers

Wallife unveils digital identity theft insurance to guard UK consumers

Wallife, the Italian InsurTech, has taken a bold step to protect UK consumers from the ever-growing risk of online threats.
Undercoverlab and iProov partnership set to combat online fraud

Undercoverlab and iProov partnership set to combat online fraud

World-leading facial biometric authentication technology provider, iProov, has joined hands with Andorra-based custom software developer, Undercoverlab, in a noteworthy collaboration.
Sumsub reveals future-proof, full-cycle verification platform

Sumsub reveals future-proof, full-cycle verification platform

London-based Sumsub, a globally acclaimed identity verification leader, today announces a revolutionary shift in its market positioning with the launch of a new full-cycle verification platform.
IDEX Biometrics and MCS team up to develop cutting-edge biometric smart cards

IDEX Biometrics and MCS team up to develop cutting-edge biometric smart cards

IDEX Biometrics, the Norwegian innovator in cutting-edge fingerprint technology, is collaborating with MCS Microsystems, a Malaysia-based, tech-focused smart card solution provider.
Wultra and iProov unite to enhance biometric security

Wultra and iProov unite to enhance biometric security

Wultra, a leading digital banking security provider in the Czech Republic, has joined forces with iProov, a global leader in biometric authentication.
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week