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Alexander Hall to integrate 360 Lifecycle’s AML and electronic identification verification

Mortgage broker firm Alexander Hall has adopted fintech software firms 360 Lifecycle’s a...

  • Nov 15, 2022
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Manual identity checks more time-consuming and less secure – SmartSearch survey

As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...

  • Sep 15, 2022
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UTB launches digital security checks for mortgages

United Trust Bank (UTB) has launched a digital security check process for its first and se...

  • Apr 09, 2020
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Budget 2020: Digital ID project revealed to improve house buying process

The government has announced plans to help simplify the process of verifying borrower iden...

  • Mar 11, 2020
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UTB extends facial recognition ID verification service to bridging

United Trust Bank (UTB) has extended the use of its electronic facial recognition ID verif...

  • Feb 25, 2020
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Pepper introduces electronic ID verification

Pepper Money has introduced automatic electronic identification and residency verification...

  • Feb 04, 2020
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Latest anti-money laundering rules step up requirements on identity checks

The Fifth Anti-Money Laundering Directive (5MLD) has come into force today requiring oblig...

  • Jan 10, 2020
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