Identity verification Stories - Page 2

Global Stories

Identity verification stories

Bluevine opens digital onboarding for overseas US owners

International founders can now open US business accounts remotely, as Bluevine removes a major barrier for overseas owners in eight markets.

By Karen Joy Bacudo • 4 min read • Last week

Data Protection

Doha airport launches biometric Fast Pass across 700 points

Passengers can now use facial recognition instead of documents at Doha airport, as a major rollout aims to cut queues and checks.

By Sean Mitchell • 4 min read • Last week

Data Protection

Copious launches Litigated.com AI for legal workflows

Law firms could cut hours from disclosure reviews and evidence handling as the platform is already in commercial use in the sector.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Gaming

Authologic adds Google Wallet support for KYC checks

The integration lets regulated firms verify customers with reusable digital IDs while reducing repeated uploads and manual checks.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Software-as-a-Service

PEXA Clear launches AML compliance tool for property

Property professionals facing tranche 2 rules now have a pay-per-use AML tool that reuses customer data and logs checks for AUSTRAC.

By Sean Mitchell • 3 min read • This month

Data Protection

Fime launches mobile driving licence certification scheme

The scheme gives governments and wallet providers an independent way to prove mobile driving licence systems meet global standards before rollout.

By Sofiah Nichole Salivio • 4 min read • This month

Fintech

Spain leads Europe in trust for AI shopping agents

Trust in AI shopping agents is weakest in the UK, where payment worries are holding back uptake as Spain shows far stronger confidence.

By Sofiah Nichole Salivio • 4 min read • This month

Data Protection

Asia-Pacific digital economies face highest identity fraud

Remote onboarding is leaving Asia-Pacific's most digital markets exposed, with Indonesia seeing the highest identity-fraud signals in Shufti's data.

By Sean Mitchell • 5 min read • This month

Software-as-a-Service

Truecaller & Route Mobile expand business messaging

The tie-up broadens verified customer messaging for multinational brands, tapping Truecaller's 500 million monthly users through Route Mobile's global network.

By Mark Tarre • 4 min read • This month

Stories from Other Regions

Identity verification stories

Data Protection

Confirmation of Payee passes 150 million checks in year

The name-checking service is now helping avert scam losses and mistaken payments, with more than 150 million checks completed in its first year.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Digital Transformation

Kord raises GBP £6.4 million to scale regulated fintech

The cash will help the fintech expand its team and product as regulated firms seek faster onboarding, compliance checks and payments.

By Sofiah Nichole Salivio • 4 min read • Last week

Unified Communications

Truecaller report flags trust gap in India business calls

Unfamiliar numbers are fuelling a trust gap in Indian business calls, despite most consumers still preferring voice for urgent matters.

By Mark Tarre • 4 min read • Last week

Biometrics

Mastercard unveils Singapore payments innovation circuit

Financial institutions across Asia Pacific are being shown how AI agents, digital identity and tokenisation could reshape secure payments in coming years.

By Karen Joy Bacudo • 4 min read • Last week

Fintech

NannyLane launches childcare marketplace app in Australia

Parents needing ad hoc cover can now book verified carers through an app that includes checks, reviews and live GPS tracking.

By Sean Mitchell • 3 min read • Last week

Digital Transformation

Zetifi backs identity-led safety shift in Australian fleets

Australian fleets could improve audit trails and incident response by tying safety events to verified worker identities across vehicles and field sites.

By Joseph Gabriel Lagonsin • 5 min read • Last week

Gaming

Electronic Frontiers Australia joins internet control fight

Privacy campaigners warn that age checks and identity verification could expand surveillance as the coalition launches in 19 organisations worldwide.

By Mark Tarre • 4 min read • Last week

Customer Relationship Management

The Hidden Cost of Bad Contact Data for Australian Finance Teams

Bad contact data is costing large Australian organisations hundreds of thousands of dollars a year through delayed payments, fraud risk and wasted spend.

By Edmund Ng • 5 min read • Last week