This method of streamlining the digital identity verification process for merchants and end users not only prevents fraud but ...

Gartner recognized Regula as a Niche Player. Regula excels with its ultimate data control capabilities. Its complete IDV ...

Smile Identity, a KYC and ID verification partner for many African fintechs and businesses has acquired Appruve, a Ghanaian developer of identity verification software.

Introduction Have you ever wondered how businesses and banks know exactly who they are dealing with? This question is ...

Veriff, a global identity verification provider, recently announced its the introduction of an all-new Know Your Customer (KYC) Education Center.

iDenfy, an identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking solution.

The complete KYC and PII security solution are only $.50 per verification and $.25 per user/per year for storage, making it readily accessible for companies both large and small.

Starting May 8, Know Your Customer (KYC) identity verification will be mandatory for all products and services offered by cryptocurrency exchange Bybit. However, exchange users are free to ...

Identity verification is becoming a need of the hour for industries due to the criminal possessed risks and to further ensure customers’ satisfaction. Ever since digitization, cybercrimes, data ...

KYC is only for verifying customer’s identity at the onboarding stage, yet the customer life cycle goes way beyond this.