Tag: identity verification solutions

Admirals
December 20, 2023 BY Simon Mugo

Admirals Partners With Onfido for European Clients Verification

Integrating Onfido's advanced AI-driven identity verification technology is set to bolster security, reduce fraud, accelerate the onboarding process, and ensure adherence to diverse regulatory standards. With Onfido's sophisticated document and biometric verification solutions, Admirals will be able to authenticate user identities more effectively and identify fraudulent activities during the onboarding phase. This enhancement is expected…

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December 08, 2016 BY LeapRate Staff

Binary options broker anyoption enhances KYC with GBG ID3global identity verification technology

Regulated binary option broker anyoption has announced that it has entered into an agreement with GBG, a global leader in identity data intelligence. The agreement provides KYC automation, following the new regulations coming out from ESMA as part of MiFID and being implemented by various national EU regulators such as CySEC, which licenses anyoption's parent company Ouroboros…

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