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Search Results for: kyc

 

India introducing more stringent KYC rules for financial industry

India’s financial sector is beefing up its Know Your Customer (KYC) protocols under pressure from regulators. Financial institutions aim to…

 

How KYC goes beyond identity verification

It might be obvious that you can identify someone without really knowing them, and yet for so many businesses, KYC…

 

Deepfakes are a threat to India’s democracy but also video KYC: report

India is facing a proliferation of deepfakes that could spread misinformation during elections. More importantly for the biometrics industry, deepfakes…

 

Flurry of deals to secure ID verification and KYC in banking, gambling, rentals

As identity theft threats increase, industries with ID verification needs are seeking – and keeping – partnerships that supply solid,…

 

Frictionless KYC might be compromising security in customer onboarding

Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that…

 

Liquid completes more than 40 million KYC checks 

Japanese ID verification service provider Liquid Inc. has announced it has completed a cumulative 40 million KYC checks. With Liquid…

 

Relai selects Inverid, fintechs beef up KYC processes as deepfake threats loom

New research from Gartner predicts that 30 percent of entities will no longer consider biometric verification alone to be reliable…

 

Encompass acquires CoorpID, Blacksmith KYC for improved business ID verification

Global know your customer provider Encompass Corporation announced it has acquired CoorpID and Blacksmith KYC from the European bank ING,…

 

Accura Scan contactless biometrics, Signzy partnership to tackle fresh KYC challenges

Indian biometrics and digital ID providers are forming new partnerships to firm up defense against increasingly sophisticated forms of fraud….

 

Vietnam e-payments unicorn collecting standards and certifications for biometric KYC 

VNPay, a Vietnamese electronic payments startup, has received confirmation of the effectiveness of the liveness detection technology that accompanies its…

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