Experian acquires KYC360 as firms seek streamlined financial compliance
Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks….
Search Results for: tiered KYC
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…
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…
Progress towards ID code for inclusion, call for UK Online Safety Bill deadlines at OIX
A series of speakers brought updates on sections of digital identity at the latest meeting of the OIX (Open Identity…
Humanizing exclusion in digital identity technology
One of the challenges of building successful digital identity products is understanding the many use cases of the people using…
Digital identity must adapt to new financial ecosystems
With digitization in some cases driving exclusion from the financial system, digital identity and biometric technologies must be addressed in…
NexG wins six-year contract to upgrade Malaysia’s national ID card
NextG’s wholly owned subsidiary Datasonic will modernize Malysia’s national ID card infrastructure in a six-year contract worth around 733 million…
Bermuda holds consultations on new regime for digital ID service providers
Work is underway in Bermuda for the introduction of a new regulatory framework for all entities providing digital identity services…
GSMA recommends careful digital identity use for more effective subsidy programs
Programs where subsidies for utilities or other essentials can be delivered via a direct link to a digital identity or…
Verify my life: could a Nigerian problem lead to a global trust solution?
A Nigerian identity verification company is building a way to confirm details of an increasing number of Nigerians’ lives, way…
