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Identification/Background checks

Hopae

Hopae, TCC deal lets Saudi Arabia verify global eIDs

Hopae and Technology Control Company (TCC) have signed a partnership agreement to accelerate the adoption of global electronic identities (eIDs) across the Kingdom of...
Why Southeast Asia’s identity maze is a KYC problem

Why Southeast Asia’s identity maze is a KYC problem

Cross-border KYC is becoming an infrastructure problem for financial institutions across Southeast Asia, where national identity systems remain fragmented and businesses face different verification...
Hopae

Hopae bets on Mexico with new INE verification tool

Hopae, the digital identity verification platform, has launched INE QR eID verification for Mexico, extending Hopae Connect's global coverage to more than 70 electronic...
Hopae

Hopae Connect unlocks 280m identities across Southeast Asia

Southeast Asia's digital economy is accelerating, and identity verification infrastructure is struggling to keep pace with it. Hopae Connect is addressing that gap by...
IDV

Why weak IDV could cost FICA-accountable firms millions

Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...
Hopae

Hopae opens LATAM push with Brazil driver’s licence API

Hopae has launched real-time verification of Brazil's digital driver's licence (CNH) on its Hopae Connect platform, marking the company's first move into the LATAM...
Hopae

Hopae taps Google Wallet to close the identity gap

Hopae, the digital identity infrastructure provider, has teamed up with Google to act as an Aggregator for Google Wallet credentials, adding one of the...
Fourthline

Fourthline and Veridas merge to counter AI-driven ID fraud

Fourthline has agreed a merger with Veridas in a move designed to create one of the most comprehensive trust platforms spanning Europe and the...
iDenfy

iDenfy taps Handy-Signatur to unlock Austrian eID market

iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-standing mobile digital identity and e-signature credential, into...
eIDAS

QTSPs and relying parties face diverging eIDAS 2.0 clocks

Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to meet. By December 2026, every EU Member State...

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