Tag: verification

RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age. 

Seven-in-ten (72%) of consumers prefer to use face verification to secure online transactions, according to a report from iProov.

ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.

authID.ai, which develops mobile, biometric identity authentication software, has scored $22.4m in funding.

Truv, which simplifies income and employment verification processes, has closed its Series A funding round on $25m.

A recent blogpost by MyDocSafe has detailed how the onboarding process within wealth management is impacting the client experience through its complexity.

Estonian identity verification firm GetID has launched a know-your-customer (KYC) flow builder to help customers set up and deploy personalised online verification procedures.

Singapore-based Dedoco, which has created a decentralised digital document and signing platform, has closed its seed round on SGD 3.3m ($2.4m).

Over half of consumers (57%) in the UK would be happy to replace passwords and pins with biometric verification, according to a study from Equifax.

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.