Trulioo announced the appointments for chief risk and strategy officer, chief transformation officer, and chief financial officer.

Veriff announced a partnership with Data Zoo to further deliver a layered approach to identity verification for organisations operating in complex, regulated markets

Trulioo announced it has been recognized as a BC Top Employer for the second consecutive year

Alex Clayden from Monzo sits down for a relaxed but thoughtful chat at the ComplyAdvantage […]

Trulioo today announced the appointment of Craig McDonald as chief revenue officer (CRO)

Byline: Ethan M. Stone Following the end of the COVID-19 pandemic, travel and tourism businesses […]

iDenfy was recognized as a Finalist in the “ID Verification & KYC” category at the FF Awards 2025

AU10TIX announced its selection by Microsoft as a premier identity verification (IDV) issuer on the Microsoft Entra platform

ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow

Persona launched of Persona Connect at Money20/20 USA, a new solution that enables organizations to securely share and reuse verified identity

Mako Financial Technologies announced a strategic partnership with Trulioo to integrate identity verification and AML capabilities

Sumsub, a global verification and anti-fraud leader, today announced it has been named a Leader in the IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment (doc # US52985325, September 2025). The report evaluates identity verification providers based on both current capabilities and long-term strategies, assessing how well vendors meet the needs of financial services organizations now and in the years ahead.

Prove and Backbase have partnered to transform how financial institutions onboard new customers in the US

ISX Financial has announced the patent provides a novel and inventive alternative to current market place solutions for video KYC

Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.