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Search Results for: KYC

 

Biometric KYC for financial services extended with FacePhi, Shufti Pro, Vouched deals

The digital identity verification and know your customer (KYC) sector continues to flourish in part due to the effects of…

 

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…

 

FacePhi, Veritran launch biometric KYC tools into expanding identity verification market

The identity verification market is set to more than double over the next four years, according to a new report…

 

Signzy expects rapid digital KYC growth in Middle East from Seed Group partnership

Signzy’s integrated biometric video KYC solution and other digital transformation tools can reduce digital transformation cycles for financial institutions from…

 

Shufti Pro biometric KYC checks now available for NetLync, Sopra Banking customers

eSIM technology provider NetLync has selected Shufti Pro to provide biometric identity verification for digital know your customer (KYC) checks as…

 

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…

 

User-centric digital ID, biometric KYC policy model proposed by financial inclusion group

The Alliance for Global Financial Inclusion (AFI-Global), a policy leadership alliance led by member central banks and financial regulatory institutions,…

 

Financial institutions fined nearly $11B worldwide for KYC, regulatory non-compliance

Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…

 

Acuant biometric KYC to secure decentralized finance for African students

Acuant has established a partnership that will see its biometric know your customer (KYC) and document authentication technologies used to…

 

Techsign secures funding to deliver biometric authentication, KYC services beyond Turkey

Techsign has secured funding from venture capital partnership Techmine which the company says makes it the highest-valuated digital ID company in…

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