*As digital transformation accelerates across industries, one challenge remains front and center: how to balance customer convenience with strong security. An intuitive identity verification (IDV) ...

A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

VANCOUVER, British Columbia--(BUSINESS WIRE)--Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a partnership with ...

RESTON, Va.--(BUSINESS WIRE)--iCard, a leading European e-money institution, has successfully upgraded its customer checks with Regula’s advanced biometric and document verification technologies. By ...

Businesses today face mounting pressure to deliver frictionless customer experiences while maintaining robust fraud prevention and security measures. Traditional verification methods often force ...

What is Know Your Customer Software? In an era where digital transactions are the norm, ensuring the security and legality of these interactions is paramount. Know your customer software plays a ...

NEW DELHI-The Unique Identification Authority of India (UIDAI) has onboarded Elon Musk-owned global satellite internet provider Starlink Satellite Communication Private Limited, allowing the company ...

TurboCheck will rely on authID’s biometric identity verification solutions to verify new candidates and employees across its SaaS platform in response to the growing threat of fraudulent job ...

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under the Customer ...

On May 13, the US Securities and Exchange Commission (SEC) and the US Department of the Treasury’s (USDT) Financial Crimes Enforcement Network (FinCEN) jointly released a notice of proposed rulemaking ...