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Latest Results from /identity

/identity

Shieldpay to implement account verification product from DirectID

Shieldpay, the secure digital payments market leader, and global credit and risk specialists DirectID, have today announced a partnership to implement DirectID’s open banking-powered bank account verification into the Shieldpay payments engine.

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Volt launches 'ultrafast' account ownership authentication in European markets

Open banking pioneer Volt, a UK-based, leading fintech company powering the growth of real-time payments in UK and Europe, is launching Verify, an ultrafast bank account authentication service for online merchants and businesses.

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Mitek unveils KYC tech

As consumers transact more business online than ever, identity verification has become essential to safe digital access. Now Mitek is making it possible for companies to protect customers’ digital experiences from the moment they open an account through their entire journey.

/identity

Sumsub releases GPS-based Proof of Address verification

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.

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Mollie to provide faster onboarding for merchant customers with Plaid integration

Mollie, one of the fastest growing payment service providers in Europe, today announced its new strategic partnership with Plaid, an open banking network and payments platform that powers digital finance, to provide improved merchant and customer experiences for financial services, including onboarding and payments.

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Jack Henry and Array to offer personalised credit and financial insights

Jack Henry & Associates, Inc.® (NASDAQ: JKHY) announced today that Array’s credit management services, identity protection tools, and offers engine will be integrated into the Banno Digital PlatformTM, offering consumers personalized credit and financial insights through their trusted financial institutions.

/identity

Plaid debuts identity verification monitor

Plaid helps your customers connect their financial accounts so that they can access digital financial services easily and seamlessly.

/identity

Daon joins non-profit Open Identity Exchange

The Open Identity Exchange (OIX) is pleased to announce that Daon has joined the global OIX community to help drive positive developments towards a world where everyone can prove their identity and eligibility anywhere, through a simple universally trusted ID.

/identity

Credex partners with iDenfy for biometric ID verification

The Lithuanian-based remote ID verification and fraud prevention startup, iDenfy, partners with Credex, the automated lending platform for point of sales financing. iDenfy’s full-stack identity verification will ensure a swift and safe lending experience for Credex’s customers.

/identity

Early Warning introduces Verify Identity

Early Warning Services, LLC, announces Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organizations (FSOs), mobile network providers, corporations and government entities.

/identity

Bonifii picks Mastercard as open banking provider

Mastercard was announced today as the preferred open banking provider for Bonifii’s participating credit unions to access consumer-permissioned bank data to inform underwriting for different loan types across mortgage, auto, personal and small business.

/identity

Crypto exchange HollaEx taps iDenify for ID verification

iDenfy, the Lithuanian identity verification and fraud prevention company, joins forces with HollaEx, an open-source cryptocurrency exchange platform for businesses.