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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…

 

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…

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