KYC

Tampa-based Lumina is a specialty AI company that provides customers with tools and data for recurring, open-source internet search processes.…

Bloom, a leading blockchain solution for digital identity and reusable, verifiable credentials (VCs) is pleased to announce the launch of a new…

Veriff, a global identity verification provider is partnering with SimpliFi, a Cards as a Service (CaaS) platform for MENA and Pakistan, to protect…

Eliminating Barriers to Entry for Users Worldwide FINXFLO, the world’s first hybrid DeFi/CeFi liquidity aggregator, launched its platform…

Today’s businesses run on data. They gather data about their customers, analyze their purchase behaviors and use the insights for decision making.…

iProov's Genuine Presence Assurance™ enables organizations to verify that an online user is the right person, a real person, and that they are…

The partnership allows marketers to reward consumers for engaging with advertisements while ensuring the verification of users and eliminating…

Passbase's liveness detection powered identity verification service enables Mashroom customers to securely sign up and rent an apartment in just a few…

NICE Actimize KYC capabilities provide risk assessment over the entire customer lifecycle, offering a 360° holistic customer view, AI/ML-driven entity…

Bling, a modern cash advance service that helps users get money fast and trouble-free, has announced its partnership with KYC provider Sumsub. Sumsub…