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Identification/Background checks

Mastercard to hold tests on new identity verification service

Mastercard will hold the initial tests for a digital service which could verify a person’s identity immediately, safely and securely in the digital and physical world.

Does new Libra rival Saga have what it takes to appease regulators?

The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.

Encompass and Pegasystems to boost mutual customers support

KYC solution Encompass has partnered with digital transformation company Pegasystems to help mutual customers streamline customer onboarding.

Trulioo extends services to Nigeria and Ghana

Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.

Blockchain identity management market expected to be worth $11.46bn by 2026

The blockchain identity management market is expected to grow tremendously over the next few years, provided it can overcome some huge challenges.

AU10TIX has secured $20m from Oak HC/FT

Identity verification and authentication platform AU10TIX has raised $20m from Oak HC/FT, the venture capital fund spun out of Oak Investment Partners.

NatWest is trialling a new biometric key fob for payments

Many banks are trialling new sways of utilising biometrics to secure payments. 
NatWest is one of the financial institutions tapping into the new tech area to make the lives of its customers easier.

Finance ministers set to agree on new EU anti-money laundering authority recommendations by Thursday

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

Fenergo teams up with PwC to “do KYC differently”

Hot on the heels of its announcement of its latest tool, know your customer (KYC) specialist Fenergo has announced a new partnership with professional services firm PwC.

The Central Bank of Sri Lanka wants help building a KYC solution powered by...

In a public call to RegTech businesses, the Central Bank of Sri Lanka has urged companies to help it develop a know your customer (KYC) platform powered by blockchain.
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