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Search Results for: KYC

 

Acquisitions see Moody’s bolster KYC, Sterling and Unico each expand across verticals

Several businesses are extending the reach of their digital identity capabilities or bringing them in-house with acquisitions. Moody’s strengthens its…

 

Au10tix biometrics deployed by Genesis Global to improve KYC processes

Au10tix has been selected by online gaming firm Genesis Global to upgrade and automate the company’s KYC (Know Your Customer)…

Argos KYC

Argos KYC helps you minimize risks by identifying who you are doing business with and stay compliant. With Argos KYC,…

 

KYC and digital ID momentum seen in award, customer wins, new products and partnerships

In an eventful week for digital ID solutions around the world, The Baltic Assembly has awarded iDenfy the Baltic Innovation…

 

Biometric KYC for financial services extended with FacePhi, Shufti Pro, Vouched deals

The digital identity verification and know your customer (KYC) sector continues to flourish in part due to the effects of…

 

VerifyMe Nigeria’s VeriFind surpasses 200K address verifications for KYC, AML in 2021

VerifyMe Nigeria says it has conducted over 200,000 Tier III digital address verifications this year using its real-time digital ID…

 

FacePhi, Veritran launch biometric KYC tools into expanding identity verification market

The identity verification market is set to more than double over the next four years, according to a new report…

 

Signzy expects rapid digital KYC growth in Middle East from Seed Group partnership

Signzy’s integrated biometric video KYC solution and other digital transformation tools can reduce digital transformation cycles for financial institutions from…

 

Shufti Pro biometric KYC checks now available for NetLync, Sopra Banking customers

eSIM technology provider NetLync has selected Shufti Pro to provide biometric identity verification for digital know your customer (KYC) checks as…

 

Youth KYC would open up financial inclusion to enterprising young Tanzanians

Financial Sector Deepening Trust (FSDT) — a financial services organization in Tanzania — is calling on authorities to derive alternative…

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