Tag Result: electronic identity verification
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...
Manual identity checks more time-consuming and less secure – SmartSearch survey
As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...
UTB launches digital security checks for mortgages
United Trust Bank (UTB) has launched a digital security check process for its first and se...
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...
UTB extends facial recognition ID verification service to bridging
United Trust Bank (UTB) has extended the use of its electronic facial recognition ID verif...
Pepper introduces electronic ID verification
Pepper Money has introduced automatic electronic identification and residency verification...
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...