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Regula to provide ID document verification for InScope-AML
Sept. 6, 2023, 2:50 p.m. | Masha Borak
Biometric Update www.biometricupdate.com
Regula has reached a deal with anti-money laundering (AML) and know your customer (KYC) company InScope-AML to provide its ID document-checking product to businesses across Africa and Europe.
Malta-headquartered InScope-AML, which also has offices in South Africa and the United Kingdom, plans to incorporate Regula’s Document Reader SDK into its offering, the two companies announced in a release. Matt Rizzo, CEO at InScope-AML, notes that the company provides AML solutions to eight countries.
“Our partnership with Regula will now add …
africa aml biometrics news businesses customer deal digital id document document reader document verification europe financial services know your customer kyc laundering malta money money laundering plans product reader regula sdk south south africa united united kingdom verification
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