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Europe’s Non-Traditional Bank Strengthens Verification by Partnering With An Identity Intelligence Specialist

Holvi, a one-stop-shop for small businesses which provides online banking services has partnered with GBGroup, an identity intelligence specialist, to verify and authenticate its customers while saving time in the process. GBGroup started working with Holvi to verify the documents of the new customers and ensure compliance across Europe. GBGroup has allowed Holvi to verify and authenticate customers across the UK, Austria, Germany, Ireland, Italy, Sweden and Denmark, and in t ...

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