Nigeria unveils platform to streamline national ID authentication, verification
A new secure platform for the verification and authentication of Nigeria’s National Identification Number (NIN) has been unveiled. In a…
Search Results for: AML
From starting a business to AML enforcement, LEIs loom large
If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur….
40 UK MPs call for digital IDs to fight illegal migration, streamline public services
Over 40 Members of the British Parliament have signed a letter calling for the introduction of digital IDs in order…
Workplace IDV gains steam: Yoti, Persona, 1Kosmos streamline employee onboarding
Workplace identity verification (IDV) is increasingly becoming popular among enterprises. Notable incidents such as the hacking of casino and hospitality…
Partnerships bloom in market for compliant, convenient, efficient KYC/AML security
The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a…
To comply or not to comply? US bins AML law, Umazi offers compliance at scale
Money laundering is an oft-cited concern for businesses seeking fraud prevention tools; hence the familiar industry shorthand for anti-money laundering,…
‘This is now, it’s not tomorrow’: with biometrics, future of seamless travel has arrived
The air travel industry has bounced back from the challenges of the pandemic, with significant reinvestment in aircraft, equipment and…
Biometric seamless travel system from Face4 and Entrust tested by Canadian govt
The Government of Canada has selected and successfully tested a seamless travel solution utilizing facial recognition from Ottawa-based Face4 Systems….
Ethiopia streamlines Fayda national ID services with mobile app launch
The National ID Program of Ethiopia (NIDP) has launched the Fayda ID app with the aim of streamlining national ID…
Ghana to make national ID a multipurpose card for seamless services
Ghana’s National Identification Authority (NIA) says it plans to expand use cases of the national ID – the Ghana Card…
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