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KBC Securities Services selects Objectway for digital client onboarding

KBC Securities Services has chosen the leading Digital Wealth & Asset Management software provider Objectway to implement Digital Client Onboarding for independent, Benelux-based wealth managers who rely on KBC Securities Services to safeguard their clients’ investment portfolios.

/identity

Seon joins TruNarrative app store

SEON, the fraud fighters, today announces it has partnered with leading UK RegTech platform, TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions.

/identity

Refinitiv closes Giact acquisition

Refinitiv has expanded its suite of risk and compliance products following the successful acquisition of Giact Systems, LLC (“GIACT”), an industry leader in digital identity, payments verification and fraud prevention. Refinitiv announced its acquisition of GIACT on November 2nd.

/identity

ID verification and screening firm SmartSearch opens first US office

Leading ID check and Know Your Customer (KYC) SaaS software firm SmartSearch has opened its first office in the U.S., to deliver its award-winning digital solutions.

/identity

Uber taps AU10TIX to verify IDs of cash-only drivers

Uber Technologies, Inc. (NYSE: UBER) has partnered with AU10TIX, a global identity verification and authentication platform, to implement a program in cities in Mexico, Argentina and Chile that helps verify the identity of new riders who choose cash as their preferred method of payment.

/identity

Socure name co-founder Johnny Ayers CEO

Socure, the leader in Day Zero identity verification, today announced the appointment of Co-founder and Chief Product Officer Johnny Ayers to the position of Chief Executive Officer.

/identity

Banco Sabadell signs with Onfido for customer onboarding

Banco Sabadell has signed a strategic partnership with the identity authentication and verification company Onfido to integrate its artificial intelligence technology for remote customer identification and onboarding.

/identity

LexisNexis and Nuggets agree commercial relationship on self-sovereign digital identity sales

LexisNexis Risk Solutions and UK Fintech startup Nuggets have today announced a formalised partnership working together to enable the implementation of self-sovereign digital identity (SSI) solutions.

/identity

MAS consults on ID verification

The Monetary Authority of Singapore (MAS) today issued a consultation paper on the types of information required for non-face-to-face verification of an individual’s identity.

/identity

SGX to use Singpass ID's for central depository transaction signing

Singapore Exchange (SGX) is pioneering the use of SingPass to authorise, or sign, transactions that require a high level of security.

/identity

Fintech startup Payer launches beta test programme for B2B ecommerce onboarding

Payer Financial Services (Payer) has developed a new registration product that revolutionizes how customer relationships are made between companies online.

/identity

Capita wins £2.3 million Royal London ID verification contract

Capita plc (Capita) has secured a three-year contract worth £2.3m with mutual insurance group, Royal London, to deliver an integrated customer identity verification solution.

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