Tag: ID Verification
South Korean banks to use blockchain-based ID verification
South Korea is reportedly launching a new blockchain-based ID verification system for domestic commercial banks.
Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
NorthRow to verify international users for UK Open Banking
NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.
Alpine Bank picks Avoka to enhance onboarding
Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
Jumio partners with Meed for KYC/AML compliance
Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.
