Identity VerificationI
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ID.me and Plaid Partner to Verify Government Benefit Recipients and Bank...
MCLEAN, Virginia and SAN FRANCISCO — Sept. 15, 2026
Executive Summary
ID.me and Plaid have announced a partnership that enables government agencies to verify both a...
OneSpan Introduces DigipassONE to Accelerate Authentication Modernization with a Unified Security...
BOSTON — July 22, 2026
Executive Summary
OneSpan Inc. (NASDAQ: OSPN) has introduced DigipassONE™, a unified authentication platform designed to help organizations modernize identity security while...
Prove and Velocity Partner to Close the Trust Gap in Enterprise...
NEW YORK — May 14, 2026
Executive Summary
Prove Identity, Inc. and Velocity have announced a strategic partnership focused on addressing identity verification and trust challenges...
Spinwheel Launches New Credit Data AI Lab With Prove Partnership to...
OAKLAND, California — May 13, 2026
Executive Summary
Spinwheel has announced the launch of its new Credit Data AI Lab, a new initiative designed to help...
What Is UBO Verification? What It Is, Process & Best Practices
UBO verification—short for Ultimate Beneficial Owner verification—is a core financial crime compliance process used to identify, verify, and continuously monitor the real natural persons...
What Is Know Your Customer (KYC)? Definition, Process & Risks
One-Sentence Definition
Know Your Customer (KYC) is a regulated set of identity verification, risk assessment, and ongoing monitoring processes that financial institutions use to establish,...