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FullCircl ships W2 white label identity verification platform

FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements.

/identity

AU10TIX launches KYB tech

AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses.

/identity

Volume introduces one-click age verification for KYC

Revolutionising the landscape for merchants, Volume has announced their latest innovation: One-Click Verification.

/identity

Detected collaborates with Visa to offer improved SME onboarding in US and Canada

Detected is pleased to announce its collaboration with Visa to offer businesses a fast, efficient and intelligent business onboarding process.

/identity

EQ Bank taps Trulioo for identity document verification

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ Bank, the digital platform of Canada’s Challenger Bank and rated as the top bank in Canada on Forbes’ World’s Best Banks list.

/identity

IDenfy unites with BlueMonks doe enhanced identity verification

iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions.

/identity

Facephi identity verification now available on Temenos Exchange

Temenos Exchange clients can now access a suite of top identity verification solutions to streamline customer onboarding, manage digital identity, mitigate fraud and simplify the KYC processes.

/identity

iDenfy announces partnership with RaiseFX

iDenfy, a Lithuania-based RegTech company best known for its full-stack ID verification service, announced a new partnership with RaiseFX, a prominent player in the online CFD broker sector. This partnership will help RaiseFX create a user-friendly ID verification workflow, enabling users to access trading and investment opportunities in seconds.

/identity

Liberis to check funding applications with automated compliance verifications from Alloy

Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity risk management company behind over 500 of the world’s leading banks and fintechs.

/identity

Plumery connects with Sumsub verification platform

Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle verification platform, are pleased to announce their technological partnership.

/identity

Onfido launches compliance suite

Onfido, the global leader in automated identity verification, today launched its Compliance Suite, an all-in-one identity verification solution that empowers fast-growth businesses to expand seamlessly into new markets and meet local regulatory needs for customer onboarding.

/identity

Azentio Software and Regula join to reinforce identity verification for digital onboarding

Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, today announced a strategic partnership with Regula, a global developer of forensic devices and identity verification (IDV) solutions.

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