Search Results for: Account Verification

Finastra and Clinc Announce Collaboration to Boost Digital Engagement and Reduce Service Agent Workload
B2B Finance News Technology

Vergent LMS and DecisionLogic Provide Lenders Enhanced Verification Services

Fintech Staff Writer
by Fintech Staff Writer0
With its partner, DecisionLogic, a preeminent provider of consumer and small business bank account and identity verification services for lenders and other financial institutions, Vergent LMS, a leading fintech lending platform, will now offer advanced verification services and streamlined lending processes. Under this partnership, lenders will have the capacity to......
Stewart Enhances Credit and Mortgage Analytics Capabilities by Acquiring AccountChek
Mortgage News

Stewart Enhances Credit and Mortgage Analytics Capabilities by Acquiring AccountChek

Business Wire
by Business Wire0
Acquisition expands ability to service customers and expedites the lending process while improving consumer financial equity, including homeownership Informative Research (IR), a subsidiary of Stewart Information Services Corporation, announced the acquisition of the AccountChek platform previously offered by FormFree. AccountChek is a digital verification of asset, income and employment service......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Commerce Finance News

ThePayStubs Accounting Firm Launches IRS Tax Form 1040 Generator

Fintech Staff Writer
by Fintech Staff Writer0
This IRS tax document, otherwise called U.S. Individual Expense form, is expected to be finished up by any individual who meets the meaning of a person according to the IRS.ThePayStubs is a public bookkeeping firm situated in California, US, who have made an assortment of paystub arrangements with the assistance......
KuCoin Engages Mazars to Conduct Third-Party PoR Verification Procedures
Cryptocurrency News

KuCoin Engages Mazars to Conduct Third-Party PoR Verification Procedures

Fintech News Desk
by Fintech News Desk0
KuCoin, one of the largest exchanges worldwide, announced that it has engaged Mazars, a leading international audit, tax and advisory firm, to provide a third-party factual findings report. “After recent events there is a dire need in the industry for additional transparency and we are confident that Mazars’ PoR service......
Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution
Banking Fintech News

Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution

Fintech News Desk
by Fintech News Desk0
Integration with Incode enables Banorte customers to securely create a bank account from their phones with Incode Omni, used in the largest banks and neobanks in the world Incode Technologies Inc., the leading identity verification and authentication platform for global enterprises, announced a strategic integration with Mexico’s second largest bank and......
ID.me Provides Access to Digital Identity Verification for the 18 Percent of Unbanked or Underbanked Americans
Banking Digital News

ID.me Provides Access to Digital Identity Verification for the 18 Percent of Unbanked or Underbanked Americans

Fintech News Desk
by Fintech News Desk0
Multiple Pathways and Customer Services Options Enable Easier Verifications for Historically Left Behind Communities ID.me, the secure digital identity network, enables online digital verification for the 18 percent of Americans who don’t have a bank account or lack access to sufficient financial services. Unique verification pathways that don’t rely solely on credit......
BankiFi and MX Partner to Enable Data Sharing and Account Connectivity for Financial Institutions Serving SMB Customers
Banking Finance News

BankiFi and MX Partner to Enable Data Sharing and Account Connectivity for Financial Institutions Serving SMB Customers

Fintech News Desk
by Fintech News Desk0
Integration enables SMBs to aggregate multiple financial accounts for comprehensive view of financial data and better money management BankiFi, a leading provider of embedded banking solutions, has partnered with MX Technologies, Inc., a leader in open finance, to enable secure data sharing and account connectivity for businesses using BankiFi’s platform. Through......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
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