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EXCLUSIVE: "To Boldly Go..." - Toine van Beusekom, Icon Solutions in 'Discover Sibos 2025
Toine van Beusekom argues for banks to shape their own destiny by taking a future-facing […]
iDenfy Launches Secretary of State (SOS) Verification Tool for Its Business Verification Platform
iDenfy, a Lithuanian-based RegTech company best known for its identity verification and fraud prevention automation solutions, introduced a new addition to its Know Your Business (KYB) platform, the Secretary of State (SOS) business search tool. This new feature helps businesses instantly connect and verify company information across all 50 U.S. states using official Secretary of State records. The new API solution will strive to help high-risk companies, such as fintechs and banks, improve KYB onboarding accuracy and ensure compliance across different states.
Trulioo Named a Market Leader in Liminal ‘Link™ Index: Business and Entity Verification’
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has been named in the 2025 Liminal “Link Index: Business and Entity Verification” (BEV) as a Leading Vendor, earning the honor for the second consecutive year. The BEV Index places Trulioo among the top providers globally and recognizes the company for its excellence in product performance, market leadership and strategic execution in business verification.
PingPong Payments Partners With Trulioo for Global Business Verification
PingPong selected Trulioo Business Verification and Watchlist Screening to minimize manual onboarding and deliver rapid, compliant payment experiences
Trulioo Accelerates Identity Matching by 56%; Sees 33% YoY Increase in Top Enterprise Customer Transaction Volume
Trulioo (Money20/20 booth 1032), an industry-leading identity platform with proven worldwide coverage for person and […]
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]
Trulioo and Airwallex Expand Global Partnership
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Dotfile Raises €6m to Automate Compliance With AI
Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]
Capital.com Partners With Trulioo to Deliver State-of-the-Art Customer Onboarding Experience
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market
Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage […]
BDSwiss Selects Trulioo for Accelerated Customer Verification
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Middesk Joins the NayaOne Tech Marketplace
The business identity platform, Middesk, has joined the NayaOne Tech Marketplace. Middesk helps banks, lenders, […]
Trulioo Appoints David Liu as Senior Vice President of Fraud & Risk
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Trulioo Achieves Best-in-Class Match Rate Performance Across 75 Countries on Anniversary of Identity Platform Launch
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Equifax Introduces Business Verification Solution
Equifax® (NYSE: EFX) is launching a real-time, Know Your Business (KYB) online Business Verification Solution […]
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