Equifax (NYSE: EFX) has launched a new solution, All Employers Within 90 Days, in support of its commitment “to providing an extensive set of verification solutions for the mortgage industry.” Powered by The Work Number, All Employers Within 90 Days “allows credentialed lenders to verify… Read More
Read more in: Global, Fintech, Real Estate | Tagged equifax, mortgages, verification
A Fintech as a Service provider selects Onfido for its AI-powered digital identity solution to streamline and secure customer onboarding. Onfido, the global firm focused on automated identity verification, announced a partnership with wearonize, the international payment service provider, in order “to enhance customer digital… Read More
Read more in: Global, Fintech, Regtech & Legaltech | Tagged ai, artificial intelligence, digital identity, digital onboarding, fintech as a service, id verification, identity, onfido, regtech, regulatory technology, update, verification
DBS (SGX:D05) and international certification body, TÜV SÜD, announced a year-long partnership to provide comprehensive training, testing, verification, and validation activities “for sustainability assurance and certifications to mid-cap firms as well as small and medium enterprises (SMEs).” Both parties will also “conduct joint outreach activities… Read More
Read more in: Asia, Fintech | Tagged dbs, esg, singapore, small businesses, smbs, sme's, southeast asia, sustainability, testing, training, verification
big xyt, the independent provider of smart data and analytics solutions to the global trading and investment community, announced the release of the Trade Verification Tool, which is described a “a new interactive service which returns the verification of price reversion and execution performance on… Read More
Read more in: Fintech | Tagged analytics, data, data analytics, etfs, trading, verification
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed picture of transaction monitoring as an integral part of the verification system.” The guide was “prepared… Read More
Read more in: Regtech & Legaltech | Tagged aml, best practices, guidelines, know your business, kyb, kyc, regtech, sumsub, tech firm, transaction monitoring, update, verification, vyacheslav zholudev
MX, which claims to be a leader in Open Finance, announced it will provide data cleansing and Instant Account Verification (IAV) for FuturePay’s MyTab, a digital revolving credit platform “for online merchants and their customers.” MyTab helps online shoppers across the U.S. “apply once for… Read More
Read more in: Fintech | Tagged data, financial data, financial services, mx, open finance, raymond den hond, verification
FormFree, a U.S.-based fintech, announced on Friday it has expanded its AccountChek 3n1 (3n1) asset, employment and income verification service, to now cover 85% of U.S. workers whose employers utilize a payroll processing service, representing over 100 million wage earners. Founded in 2008, FormFree describes… Read More
Read more in: Fintech, General News | Tagged americans, employment, fintech, formfree, income&, u.s., united states, verification
Vouched, a developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, announced on Thursday it has raised $3 million through its latest funding round, which was led by Flying Fish Partners. Founded in 2018, Vouched describes itself as… Read More
Read more in: Fintech | Tagged ai, artificial intelligence, identity verification, investment, verification, vouched
The European Investment Bank (EIB) is set to provide €15 million of growth funding to Germany-based identity verification platform, IDnow. Founded in 2014, IDnow covers a wide range of use cases both in regulated sectors in Europe and for completely new digital business models… Read More
Read more in: Fintech | Tagged european investment bank, identity, idnow, investment, verification
Onfido, a global identity verification provider, announced on Thursday it has extended its partnership with European challenger bank bunq to offer users with a trusted identity verification onboarding experience. The duo further explained: “Onfido’s identity verification solution enables secure and simple onboarding for bunq users…. Read More
Read more in: Fintech | Tagged bunq, challenger bank, europe, identity, onfido, partnership, verification
Trulioo, an on-demand global identity verification company, announced on Monday it has expanded its identity verification coverage services to Nigeria and Ghana through GlobalGateway, its marketplace of identity data and services. According to Trulioo, GlobalGateway’s coverage in Nigeria and Ghana will help financial institutions accurately… Read More
Read more in: Fintech | Tagged africa, ghana, identity, nigeria, trulioo, verification
Onfido, a global identity verification provider, announced on Wednesday it has secured $50 million through its latest investment round, bringing the total investment in the company to over $100 million. According to Onfido, the round was led by SBI Investment and Salesforce Ventures, with support… Read More
Read more in: Fintech, Global | Tagged investment, onfido, verification
Trulioo, an on-demand global identity verification company, announced on Thursday it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway, helping to mitigate money laundering and fraud in two of the world’s fastest growing markets. The company reported: “The Czech… Read More
Read more in: Fintech, General News | Tagged expansion, fraud, slovakia, trulioo, verification
Trulioo, an on-demand global identity verification company, announced on Tuesday it is launching its instant identity verification services in The Philippines through its GlobalGateway platform. This news comes less than a month after the company expanded its AML/KYC identity verification global footprint into Thailand. According to Trulioo, GlobalGateway… Read More
Read more in: Asia, Fintech, General News | Tagged asia, expansion, the philippines, trulioo, verification
Next Insurance, an insurtech company that specializes in small to medium businesses, announced on Tuesday it has launched a new verification feature called Live Certification. Founded in 2016, Next Insurance claims it is the first US-based insurance provider to offer this type of service. The insurtech… Read More
Read more in: Insurtech | Tagged guy goldstein, insurtech, next insurance, verification
VeriME, a Singapore-based blockchain decentralized digital identity verification platform, announced on Friday it has formed a partnership with cross-border retail import-buy facilitation brand WeShop to provide secure customer verification and authentication services. According to VeriME, the new partnership comes after the platform completed its deal… Read More
Read more in: Asia, Blockchain & Digital Assets | Tagged blockchain, mobi, partnerships, technology, verification
Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has today announced a partnership with Crowdcube alum and challenger bank, Monzo, to create strong identity verification for new and existing customers. The duo revealed that Monzo will be using Jumio to help verify customers whoa… Read More
Read more in: Offerings, Fintech, General News | Tagged crowdcube, jumio, monzo, natasha vernier, security, verification
Online lender SoFi recently announced the launch of its new two-step verification feature that will offer users the next level of account protection. The company revealed that two-factor authentication (or 2FA) would provide an additional layer of security to help protect accounts from unauthorized access. While sharing… Read More
Read more in: Investment Platforms and Marketplaces, General News | Tagged features, security, sofi, two-factor authentication, verification
Onfido, a global identity verification company, announced this week it is helping to bring financial services to the 2 billion unbanked individuals worldwide with its Machine Learning-based solution. The company stated it plans to use its proprietary technology to verify people’s identification by comparing an identity document… Read More
Read more in: Fintech, General News, Global | Tagged fintech, husayn kassai, machine learning, onfido, technology, verification
North Capital Investment Technology announced on Wednesday (September 10th) the launch of its accredited investor verification platform, Accredited.AM. The new website is ran by a veteran investment team with more than 25 years of experience. This free online service offers investors a simple, confidential way to verify… Read More
Read more in: General News, Investment Platforms and Marketplaces | Tagged investment, investor, north capital investment technology, verification
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