Tagged: id checks

Canada based ID Verification Firm Trulioo Partners with Neobank Zolve to Offer Real-Time ID Checks

Trulioo, a global identity verification solution provider, reveals that it has teamed up with Zolve, an innovative neo-banking platform. Through one of the largest marketplaces of identity data and services, Trulioo GlobalGateway provides real-time identity checks that “adhere to a diverse range of compliance requirements,… Read More

Regtech SmartSearch Launches Product to Help Non-Regulated Markets Do KYC, ID Verification for UK Residents, International Clients

SmartSearch, an anti-money laundering (AML) solution provider, has reportedly entered the non-regulated market with the launch of a product that’s a part of its business growth strategy. The Ilkley, West Yorkshire-based Regtech firm reports that it recorded its most successful year to date in 2020…. Read More

Digital ID Verification Service IDnow Acquires identity Trust Management AG, a Global Provider of ID Software from Germany

IDnow, a provider of identity verification-as-a-service solutions, will be acquiring identity Trust Management, a global provider of digital and offline ID verification software from Germany. IDnow confirmed that it would continue to maintain identity Trust Management’s Düsseldorf location and will retain its employees as well…. Read More

Global ID Verification Firm Onfido to Help E-Scooter Provider Voi with Verifying Customers’ Documents

Onfido, a global ID verification solution provider, will be working with Voi, an e-scooter rental operator The UK has opened up to e-scooters and companies like Voi have been running trial rental services in the West Midlands, Cambridge, Northampton, Liverpool, Bath, and Bristol areas. Voi… Read More

UK Fintech Nuggets Partners LexisNexis Risk Solutions to Support Implementation of Digital Identity Solutions

LexisNexis Risk Solutions and UK-based Fintech firm Nuggets will be working together to support the implementation of self-sovereign digital identity (SSI) solutions. According to a release shared with CI, SSI solutions are one of several emerging technology-led innovations that are beginning to transform how businesses… Read More

Global ID Verification Provider, Onfido, to Offer Authentication Services to Malaysia’s MyCash Money

Onfido, a global ID verification provider, will be offering its user authentication services to Malaysia’s MyCash Money. Onfido has also been providing similar services to other Fintech firms in the region, including BigPay and MoneyMatch. MyCash Money is a digital marketplace that’s focused on serving… Read More

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