Search Results for: KYC

 

Philippines begins ID cards delivery, plans biometric KYC launch by year end

Digital ID cards are now being distributed to Filipinos who have completed the biometric phase of registration with the Philippines…

 

Biometric KYC authentication services worth Rs2.3B to UIDAI over 21 months

Findings by Aniket Gaurav, an Indian law student have revealed that the Unique Identification Authority of India (UIDAI) earned Rs2.319…

 

Sumsub, Acuant each form partnerships to upgrade biometric KYC, fraud detection solutions

Sumsub is integrating ID document scanning technology from Smart Engines with its biometric know your customer (KYC) and digital identity…

 

Remote biometric onboarding, KYC growth appears sustainable as customers, FIs see benefit

Online account opening for financial services has taken off during the pandemic, and BioID, Smart Engines and Sumsub have all…

 

Israel posts RFI for biometric KYC systems to be used in government services

The Identity & Biometric Applications Unit of Israel’s National Cyber Directorate has issued a ‘Request for Information’ (RFI) from providers of…

 

FacePhi, Socure, Basis ID bring biometrics and KYC to fintech, invest-tech, online gaming

Ease of use, security, and trust are among the top concerns across various industries that are shifting into the digital…

 

Jumio’s massive $150M investment to expand remote biometrics for ID verification, KYC and AML

Jumio has secured $150 million in funding from Great Hill Partners to automate its identity verification solutions, expand the breadth…

 

KYC Remediation: Mistakes and best practices

Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud—but done…

 

Socure’s biometric Intelligent KYC audited for accuracy, regulatory assurance

Socure has formed a partnership with professional services firm Baker Tilly, including the successful auditing of its selfie biometrics-powered Intelligent…

 

Anti-financial crime expert hired to boost digital ID and KYC capabilities at Fourthline

Fourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new…

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