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…
Search Results for: KYC checks
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…
Fintech company Plaid moves into biometric ID verification, KYC and AML checks
Plaid, a fintech company and app that connects users to their financial accounts, is adding a biometric identity verification solution…
Live biometrics checks ‘the only way’ to prevent identity scams in finance
In a recent podcast from PaymentsJournal, Micheal Sheehy, chief compliance officer at payments firm Payoneer, pointed to large-scale recent fraud…
Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikes
Selfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and…
KYC providers introduce new identity verification capabilities
FaceOnLive is introducing its SDK to the market for face matching, liveness detection and document recognition to provide identity verification…
