Found 2,980 results on "identity verification"
Signicat introduces ReuseID for businesses
26 Sep 2025 / 5 min read / Fraud and FincrimeEurope-based identity services provider Signicat has announced the rollout of ReuseID, a digital identity solution for businesses.
ADVANCE.AI rolls out AdvanGuard for the crypto industry
25 Sep 2025 / 5 min read / Fraud and FincrimeAI-enabled digital identity verification provider ADVANCE.AI has announced the launch of AdvanGuard, a unified KYC platform designed for the crypto and Web3 industry.
Ponte Finance integrates iDenfy tools for AML and ID checks
25 Sep 2025 / 5 min read / Fraud and FincrimePonte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.
Keir Starmer moves forward with digital ID proposal
22 Sep 2025 / 5 min read / Fraud and FincrimeThe UK government has laid out plans for a nationwide digital identification system, with an announcement expected during an upcoming Labour Party conference.
OpenID Foundation establishes global standards for real-time identity security
18 Sep 2025 / 5 min read / Fraud and FincrimeThe OpenID Foundation (OIDF) has announced that it has approved three Final Specifications, creating the first global standards for real-time security event sharing across digital identity systems.
GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer
15 Sep 2025 / 5 min read / Fraud and FincrimeThe Global Legal Entity Identifier Foundation has announced TOPPAN Edge as the first Japanese qualified vLEI Issuer (QVI) in the verifiable Legal Entity Identifier (vLEI) ecosystem.
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