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Search Results for: kyc

 

Bahrain financial services deploy biometric KYC and IDV with new eKey for business

Bahraini financial service companies are integrating Bahrain’s national biometric digital identity and Know Your Customer (KYC) service for businesses, EKEY-B,…

 

India mandates biometric selfie and geo-tracking in crypto KYC overhaul

India is host to a number of developments, as it updates regulations on crypto exchanges. Meanwhile, AI-powered fraud detection in…

 

Hopae continues European expansion with Datai KYC modernization deal

Digital identity infrastructure company Hopae has landed a new deal as part of its strategic expansion to Europe. The South…

 

Vodafone Qatar deploys Innovatrics’ biometrics for multiservice eKYC

Vodafone Qatar has hailed the impact of a fully remote onboarding system for different digital Know Your Customer (KYC) journeys…

 

OCR Studio unveils software for faster, secure on-device KYC verification

Dubai-headquartered OCR Studio says it has rolled out a new identity verification software package that makes it possible for banks,…

 

Shipping association presents new identity exchange for secure KYC

The shipping and logistics industry has a new way to verify business identities. The Digital Container Shipping Association (DCSA) has…

 

Fime shares insights for financial institutions struggling with KYC provider decision

Financial institutions selecting a KYC provider for online transactions must navigate a series of challenges, even as the emergence of…

 

EUDI Wallet for payments best for KYC, combined with existing systems, industry groups say

Making payments simple is an important goal for the European Union Digital Identity (EUDI) wallet. But not all payment use…

 

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….

 

Beyon unveils new investment plan for Jordan’s DPI, seals KYC deal in Bahrain

Bahraini digital ID company Beyon Connect has rebranded its Jordan operations as “Umniah by Beyon” and also announced new investments worth…

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