ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Denfy has announced the release of an artificial intelligence tool designed to automate the Know Your Business verification ...

LONDON--(BUSINESS WIRE)--Shufti Pro, a leading ID verification service provider, upgrades its KYC service to guarantee a 100% increase in onboarding rate for businesses with unbeatable security. With ...

Denfy, a global RegTech company that specializes in identity verification and fraud prevention services, announced the AI Company Reviewer, its smart Know Your Business (KYB) automation tool that acts ...

If the customer lifecycle is a performance, the onboarding process is the opener. If the opener doesn’t catch your attention, you don’t want to stay for the show. For many financial institutions, ...

LAS VEGAS--(BUSINESS WIRE)--Prove, the modern way for businesses to enable their customers to prove their identities with just a phone, announced today that its Prove Pre-Fill™ and other onboarding ...

The National Payments Corporation of India (NPCI) is in the final leg of simplifying the KYC process for its UPI One World service, which is meant to enable UPI payments for foreigners visiting India, ...

CAMBRIDGE, Mass., Oct. 10, 2017 (GLOBE NEWSWIRE) -- Pegasystems Inc. (NASDAQ:PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced the ...