Identity verification Stories - Page 8

Global Stories

Identity verification stories

Authologic adds Google Wallet support for KYC checks

The integration lets regulated firms verify customers with reusable digital IDs while reducing repeated uploads and manual checks.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Software-as-a-Service

PEXA Clear launches AML compliance tool for property

Property professionals facing tranche 2 rules now have a pay-per-use AML tool that reuses customer data and logs checks for AUSTRAC.

By Sean Mitchell • 3 min read • Last month

Data Protection

Fime launches mobile driving licence certification scheme

The scheme gives governments and wallet providers an independent way to prove mobile driving licence systems meet global standards before rollout.

By Sofiah Nichole Salivio • 4 min read • Last month

Fintech

Spain leads Europe in trust for AI shopping agents

Trust in AI shopping agents is weakest in the UK, where payment worries are holding back uptake as Spain shows far stronger confidence.

By Sofiah Nichole Salivio • 4 min read • Last month

Data Protection

Asia-Pacific digital economies face highest identity fraud

Remote onboarding is leaving Asia-Pacific's most digital markets exposed, with Indonesia seeing the highest identity-fraud signals in Shufti's data.

By Sean Mitchell • 5 min read • Last month

Software-as-a-Service

Truecaller & Route Mobile expand business messaging

The tie-up broadens verified customer messaging for multinational brands, tapping Truecaller's 500 million monthly users through Route Mobile's global network.

By Mark Tarre • 4 min read • Last month

Gaming

LexisNexis & Promon team up on mobile fraud defence

Fraud teams will gain extra app-level signals as the firms combine mobile protection with identity intelligence to catch tampering and abuse.

By Sean Mitchell • 3 min read • Tue, 30th Jun 2026

Software-as-a-Service

Wultra raises EUR €6.8m in Series A led by Seventure

Cybersecurity group Wultra will use the funding to expand its digital identity platform as banks face rising AI-driven fraud and quantum risks.

By Karen Joy Bacudo • 4 min read • Tue, 30th Jun 2026

Fintech

Prove & Baselayer team up on business verification

Banks and fintechs could cut onboarding delays as a single workflow now joins customer identity checks with real-time business verification.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 30th Jun 2026

Stories from Other Regions

Identity verification stories

Phishing

Australia warns of scam surge during Prime Day sales

Scammers are exploiting Prime Day shopping sprees as Australia's new rules aim to stop fraudulent texts, emails and instant payments.

By Sofiah Nichole Salivio • 7 min read • Last month

Data Protection

YEO Messaging taps ReconIQ to enter US banking market

Banks could use continuous identity checks to curb rising takeover fraud, as the tie-up opens YEO Messaging to US financial institutions.

By Karen Joy Bacudo • 3 min read • Last month

Data Protection

UK to allow digital ID apps for alcohol age checks

Certified apps could spare shoppers from carrying passports or driving licences as the UK moves to widen alcohol age checks from autumn 2026.

By Sofiah Nichole Salivio • 4 min read • Last month

Gaming

Shufti named leader in age verification & estimation

Rising regulatory scrutiny is pushing more buyers towards layered checks, after Liminal named Shufti a leader in age verification and estimation.

By Sean Mitchell • 5 min read • Last month

Data Protection

Pi launches products to woo outside developers & firms

The move broadens Pi's pitch beyond crypto users, as new tools let outside firms tap its 18 million-strong identity network and node computers.

By Sean Mitchell • 4 min read • Last month

Crypto

Inveo Kripto & Moca Network sign Türkiye identity deal

A new blockchain identity link could help Turkish users access regulated digital services while meeting stricter compliance demands.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Software-as-a-Service

WorkPro improves platform for verified employment data

Workers could gain more control over verified employment records as WorkPro's new platform aims to cut repeated compliance checks across jobs.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 30th Jun 2026

Data Protection

Why Australian tax agents need to secure every customer login to prevent the next wave of tax fraud

Stolen credentials are fuelling fraud as attackers bypass ATO controls, exposing taxpayers and forcing tax agents to harden logins.

By Geoff Schomburgk • 5 min read • Mon, 29th Jun 2026

Data Protection

From biometrics to zero trust secures physical-digital divide

Organisations are pairing biometrics with layered access controls as cyber and physical threats converge inside data centres and other sensitive facilities.

By Staff Writer • 11 min read • Sun, 28th Jun 2026