This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new solution instantly verifies customer account ownership, ...
Xactus has announced a new strategic partnership with Plaid, a global financial data network, that will bring Plaid's ...
Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, risk and fraud prevention solutions, is now available directly within Docusign’s eSignature ...
Regtech Sumsub Launches Bank Account Verification for Secure Onboarding and Compliance Across Europe
Sumsub announces the launch of its Bank Account Verification solution. The solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which “enables ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The service is provided in collaboration with Open Banking infrastructure ...
"Looking ahead, it could reasonably be extended to other means-tested benefits such as Housing Benefit, Child Tax Credit, and ...
A woman recounted how her friend was unfortunately denied a UK visa and given a 10-year ban due to a bank's failure to verify ...
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