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Search Results for: KYC checks

 

Onfido and SingPass facial biometrics adopted for KYC checks, Wibmo launches service and iComply listed

Onfido’s identity document and biometric selfie technology is being adopted by UK fintech Curve to speed up, simplify and unify…

 

Biometric eKYC checks increase for Thai bank accounts, Malaysian SIM registration

Five banks in Thailand are using biometric facial recognition to meet KYC regulation requirements when opening new customer accounts, the…

 

Aadhaar biometrics not required for government aid but coming available for securities eKYC checks

Biometrics will not be required for government aid disbursement in Telangana, after the Indian state’s high court ruled that thousands…

 

Insurance and securities firms in India to offer eKYC checks based on Aadhaar biometrics

Aadhaar biometrics and Unique Identification Authority of India (UIDAI) services can now be used on a voluntary basis for authentication…

 

Bank of Thailand authorizes facial biometrics for eKYC checks

Banks in Thailand will be allowed to use biometric facial recognition to authenticate customers for remote account opening, The Bangkok…

 

Selfie biometrics and ID document checking from Onfido to power Entify corporate KYC checks

Onfido has been selected by Estonian one-click legal entity verification solution Entify to provide automated identity verification with document analysis…

 

Malawi bank integrates biometric National ID system for KYC checks

Malawi’s FDH Bank is the first in the country to integrate the biometric National Registration Bureau (NRB) National Identity database…

 

RBI update allows offline Aadhaar for Indian bank KYC checks with customer consent

Indian banks can now use customer Aadhaar numbers to verify them according to know your customer (KYC) guidelines, after the…

 

Krungsri first bank in Thailand to deploy facial recognition for eKYC checks

Bank of Ayudhya, commonly referred to as Krungsri, is the first bank in Thailand to introduce biometric facial recognition technology…

 

Arro Money teams up with Onfido to offer real-time ID verification, KYC checks

Arro Money has partnered with Onfido to offer real-time ID verification and “Know Your Customer” (KYC) checks, giving new customers…

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