AI-powered identity verification provides swift and robust compliance processing for currency transfers[22 JULY, 2019], San Francisco, USA: Onfido, the award-winning global identity verification platform, today announced a partnership with Currencies Direct, the leading international payments provider, to power its identity verification for onboarding new customers. Onfido’s AI-based identity verification technology will allow Currencies Direct to offer its intentional currency exchange service to more users as it continues to scale.Currencies Direct allows both business and personal... Source: RealWire
via Albert Sherrill Investment Blog http://www.realwire.com/releases/Currencies-Direct-chooses-Onfido-to-help-scale-customer-onboarding
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