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 ...

The Shopify app automatically triggers ID checks on orders flagged as high risk to help e‑commerce merchants reduce ...

Truework calls the new and improved platform the first automated and comprehensive income verification tool. The company said that Truework Intelligence includes new data methodology, predictive ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. With the enhanced IDV solution, customers have access to a fast method ...

Income and employment verification provider Argyle on Tuesday announced its integration with LenderLogix, a provider of mortgage point-of-sale (POS) and automation software for banks, credit unions, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This innovative tool is designed to enhance the efficiency and accuracy ...

NEW YORK, Oct. 31, 2023 /PRNewswire/ -- Veriff, a global identity verification (IDV) provider, today announced significant updates to its fully automated IDV product. The solution uses advanced ...

Manual regulatory compliance can be time-consuming and error-prone, especially for financial institutions, broker-dealers and registered investment advisers (RIAs) serving the employer-sponsored ...

The fully automated identity verification solution is optimized for greater speed, scalability, and conversion This solution is ideal for businesses that require the fastest speed, highest conversion, ...