Identification/Background checks

Identification/Background checks

Microsoft taps into ZealiD’s eSignature expertise for enhanced employee onboarding

Microsoft taps into ZealiD’s eSignature expertise for enhanced employee onboarding

London-based ZealiD, a prominent EU digital identity and qualified trust service provider, has joined hands with tech giant, Microsoft.

Abbey Labs secures $5.25m in a venture led by Point72 Ventures

Abbey Labs, an innovator in identity and access management (IAM), is making strides in the technological landscape. Building an access governance platform specifically designed...

Deciphering the fusion of AI and human expertise in Risk Management and KYC compliance

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.

New enhancements in AML screening profiles within KYC Portal

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.
Ripjar exposes a shift to AI for adverse media screening

Ripjar exposes a shift to AI for adverse media screening

Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.

OneID and IDVerse unite to amplify global identity services

OneID®, the UK's unique bank-verified digital identity service provider, has teamed up with IDVerse, a global leader in digital ID verification and former OCR Labs Global, to deliver expanded identity evidence options and global coverage for OneID's clientele and individuals.
AU10TIX revolutionises ID checks with innovative App launch

AU10TIX revolutionises ID checks with innovative App launch

The global identity verification titan, AU10TIX, is pioneering once again, now venturing into the mobile application market. Known for its dominance in identity verification and management technology, AU10TIX now introduces an innovative solution to help consumer-facing businesses automate and accelerate their identity and age verification processes.

Data protection innovator PrivacyHawk raises $2.7m

PrivacyHawk, the groundbreaking company that empowers individuals to regain control of their personal data, announced it has raised $2.7m in its most recent funding round.

IDEX Biometrics and Beautiful Card Corporation ramp up biometric smart card production in Asia

IDEX Biometrics, a global leader in fingerprint biometrics, has entered into a collaboration with Beautiful Card Corporation (BCC), one of the world's leading smart card manufacturers, to increase the distribution of biometric smart cards in Asia.
1Kosmos BlockID debuts in NayaOne's FinTech Marketplace

1Kosmos BlockID debuts in NayaOne’s FinTech Marketplace

1Kosmos, an innovator in unifying identity proofing and passwordless authentication, today announces the launch of its distributed identity cloud service, BlockID, on NayaOne, a principal FinTech ecosystem platform serving financial service providers.

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