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Individual Verification (KYC)
Article | 5 min
Finding one API – to trust, to work with, and to count on - simplifies the customer onboarding process exponentially.
Banking
FI.SPAN is a platform that helps banks service their corporate clients better by integrating banking services with fintech and enterprise solutions.
Identity Verification
Article | 2 min
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
Article | 7 min
Juvo's mission for financial inclusion is powered by mobile identity. Join us for Fostering Financial Inclusion with Juvo's Head of Content, Leslie Nuccio
Document Verification
Article | 6 min
MobileID is a game-changer, advancing Trulioo's mission to break down barriers so that organizations can service the unbanked population.
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Article | 4 min
Half of American’s prefer to use a traditional financial institution, but also seek the benefits of new technologies and services.
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Article | 8 min
Borrowell, as the name suggests, aims to help Canadians borrow, well — well. This fintech is on a mission to offer individuals a fast, fair and friendly way to loan money.
Article | 3 min
Trulioo was recently crowned the winner of the Potential for Growth category recognized by the Remittances Technology Innovation (RemTECH) Awards.
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.