APIs provide rapid and scalable applications for banking, payments, and other businesses that require identity verification for AML and KYC compliance. In most countries, some firms are obliged by law ...

Swift has developed an API to automate its KYC Registry, with the aim of creating time efficiencies, particularly for large institutions. Marie-Charlotte Henseval, head of KYC compliance services at ...

A Centralised & Digitised Know your Customer ecosystem is quite beneficial in the new age digital economy. It helps quickly onboard customers and avoids duplicates w.r.t submission of documents. That ...

Nextbigbox is a well-known brand in the field of IT and digital solutions that showed its innovative Digital e-KYC solutions in the Entrepreneur 2025 Exhibition. The event united entrepreneurs, ...

LONDON & CATONSVILLE, Md. & SINGAPORE--(BUSINESS WIRE)--iProov, the leading provider of biometric authentication technology for Genuine Presence Assurance, today announced its partnership with ...