Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...
IDScan.net, a provider of identity verification models, has posted a notification of data security incident on its website. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...
There’s a potentially massive driver’s license breach now under FBI investigation. The most consequential impact of the breach isn’t simply its size. It’s what may have been stolen. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Know-your-customer (KYC) checks are expensive partly because a bank isn’t simply verifying an identity. Compliance teams have to collect information from documents, reconcile it across systems, investigate potential risk factors and build an auditable record explaining how they reached a decision. Incore Bank, a Swiss...
September 17, 2026
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing of your information with our sponsor, if […]
August 21, 2026
Financial firms have confidence to spare in digital identity systems, even when the results leave plenty of room for improvement. Get the Full Story Complete the form to unlock this...
August 19, 2026
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial institutions. Get the Full Story...
August 12, 2026
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
September 17, 2026
Plaid and digital identity wallet ID.me launched a benefits payments partnership, according to a Thursday (Sept. 17) news release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, […]
September 10, 2026
IDScan.net, a provider of identity verification models, has posted a notification of data security incident on its website. Get the Full Story Complete the form to unlock this article and...
July 24, 2026
World Foundation raised $52.5 million in new funding to bring World ID technology to organizations, consumers and artificial intelligence (AI) agents. Get the Full Story Complete the form to unlock this article...
July 23, 2026
ID verification firm Trulioo has debuted an AI agent to resolve beneficial ownership questions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
