NorthRow partners with IDVerse to streamline onboarding and compliance with advanced AI-powered identity verification NorthRow, the leader in Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) software, has today announced its partnership with IDVerse, the specialists … Read More
ID&V
Unravelling financial crime in the remittance industry: The crucial role of ID&V in AML compliance
In the ever-evolving landscape of financial services, the remittance industry stands out as one that is vital for global transactions, fostering economic ties, and facilitating the flow of funds across borders. And yet, the AML risks associated with the sector … Read More
Facial recognition software explained
Facial recognition software is used to verify a person’s identity based on their facial features – but what exactly is it? … Read More