A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

PARIS, Nov. 17, 2025 (GLOBE NEWSWIRE) -- MGI Exchange has unveiled its new automated KYC (Know Your Customer) verification framework, built to simplify onboarding processes and reduce verification ...

In the era of ever-increasing online security scams, the importance of knowing one’s customer verification can’t be overstated. As businesses have started their online venture to expand their ...

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulations were insufficient because there was a loophole in which businessmen were taking benefits.

The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...

Are KYC and AML regulations the missing trust layer? Know how identity verification and monitoring secure digital finance and Real World Assets (RWA) against fraud.

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money laundering ...