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Business verification startup Niva emerges from stealth

Niva, a global business identity platform, has officially launched introducing an AI-powered solution designed to overcome the significant challenges of establishing trust in businesses internationally.

/identity

GBG joins with Detected to launch dedicated Know Your Business process

GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end Know Your Business (KYB) solution, to address the growing demand for more robust and reliable KYB processes.

/identity

TrustID integrates with IDVerse

IDVerse, a pioneer in generative AI identity solutions, celebrates a significant milestone as TrustID, a proven expert in identity verification and fraud prevention, joins its growing roster of clients.

/identity

FiVerity unveils Identity Trust Management platform

FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform.

/identity

Capital.com improves onboarding with Trulioo

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding.

/identity

Monavate taps Know Your Customer to improve onboarding process

Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a global leader in business KYC verification.

/identity

Encompass Corporation appoints Andrew Dunn as VP of engineering

Encompass Corporation, the leader in Corporate Digital Identity (CDI), has boosted its mission to deliver game-changing outcomes for global banks by appointing seasoned technical leader Andrew Dunn to lead its engineering function.

/identity

Cryptomathic assures security of Belgium’s new digital identity wallet

The Federal Public Service Policy and Support (BOSA), a key component of Belgium’s federal administration, with support from Cryptomathic, a global leader in data security and cryptography, has successfully launched one of Europe’s first digital identity wallets.

/identity

IDVerse alights on Temenos Exchange

IDVerse, a leading provider of Identity Verification (IDV), today announced their Generative AI trained solution is available on Temenos Exchange, the partner ecosystem of integrated fintech solutions.

/identity

BDSwiss signs with Trulioo for watchlist screening

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a partnership with BDSwiss for Person Match and Watchlist Screening capabilities across EMEA, Asia and the Americas.

/identity

SmartSearch rolls out global ID verification service

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution.

/identity

Trulioo forges releationship with Mastercard

Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today announced a partnership with Mastercard, a global technology company to deliver innovative identity verification solutions to streamline digital onboarding for both merchants and consumers, while fighting fraud.

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