Remote biometric onboarding, KYC growth appears sustainable as customers, FIs see benefit
Online account opening for financial services has taken off during the pandemic, and BioID, Smart Engines and Sumsub have all…
Search Results for: KYC
Israel posts RFI for biometric KYC systems to be used in government services
The Identity & Biometric Applications Unit of Israel’s National Cyber Directorate has issued a ‘Request for Information’ (RFI) from providers of…
FacePhi, Socure, Basis ID bring biometrics and KYC to fintech, invest-tech, online gaming
Ease of use, security, and trust are among the top concerns across various industries that are shifting into the digital…
Jumio’s massive $150M investment to expand remote biometrics for ID verification, KYC and AML
Jumio has secured $150 million in funding from Great Hill Partners to automate its identity verification solutions, expand the breadth…
KYC Remediation: Mistakes and best practices
Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud—but done…
KYC Remediation: Mistakes and best practices
While most common KYC remediation mistakes involve choosing expediency over quality and putting too much attention on cosmetic changes instead…
Socure’s biometric Intelligent KYC audited for accuracy, regulatory assurance
Socure has formed a partnership with professional services firm Baker Tilly, including the successful auditing of its selfie biometrics-powered Intelligent…
Anti-financial crime expert hired to boost digital ID and KYC capabilities at Fourthline
Fourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new…
Digital ID and KYC coming for remote voting in India, Aadhaar biometrics use continues to expand
India’s Electoral Commission says it will begin issuing digital ID for voters and accept digital KYC processes on the National…
Fourthline announces record KYC and digital ID growth and says OCR outperforms Google
KYC and digital identity provider Fourthline has announced record growth during calendar 2020, with its annual recurring revenue doubling over the…
