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Search Results for: aml

 

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…

 

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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