Know Your Customer
- Technology
IN-D Identity Verification Now Available in the Microsoft Azure Marketplace
Singapore: IN-D.ai, a leading provider of intelligent document and image-processing solutions, today announced the availability of Identity Verification, a suite…
Read More » - Business Wire
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
NEW YORK & LONDON & SINGAPORE–(BUSINESS WIRE)–ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new…
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ComplyAdvantage Announces ComplyLaunch™
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks…
Read More » - United States
Moody’s to Acquire Cortera, a Leader in Credit Data and Insights
New York, United States: Moody’s Corporation (NYSE:MCO) announced today that it has entered into a definitive agreement to acquire Cortera,…
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Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC
London, United Kingdom: Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions,…
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GLEIF Confirms J.P. Morgan as First Validation Agent in the Global LEI System
Basel, Switzerland: The Global Legal Entity Identifier Foundation (GLEIF) today announces that J.P. Morgan has become the first Validation Agent…
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Thales Launches Its Identity Verification Suite, a Secure Biometric Solution for Customer Onboarding
(Photo: Thales) Paris La Défense, France: Thales’s Gemalto Identity Verification Suite (IDV) minimizes ID fraud risks by verifying document authenticity…
Read More » - United States
Moody’s Purchases Acquire Media, Advancing Leadership in Counterparty Screening, Surveillance Solutions
New York, United States: Moody’s Corporation (NYSE:MCO) announced today the acquisition of Acquire Media (AM), an aggregator and distributor of…
Read More » - India
EPFO Makes Signficant Progress in Updating KYC of its Subscribers During July- 2020 Despite Covid Pendemic
During the month of July 2020 EPFO has been successful in updating 2.39 Lakh Aadhaar’s, 4.28 Lakh Mobile numbers &…
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