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…
Search Results for: KYC
KYC Remediation: Mistakes and best practices
While most common KYC remediation mistakes involve choosing expediency over quality and putting too much attention on cosmetic changes instead…
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…
Digital ID and KYC coming for remote voting in India, Aadhaar biometrics use continues to expand
India’s Electoral Commission says it will begin issuing digital ID for voters and accept digital KYC processes on the National…
Fourthline announces record KYC and digital ID growth and says OCR outperforms Google
KYC and digital identity provider Fourthline has announced record growth during calendar 2020, with its annual recurring revenue doubling over the…
KYC market steams into year-end with biometrics deals, funding and regulatory attention
ID document-scanning and selfie biometrics implementations have been expanded by an Onfido customer and announced by Veriff, while Signzy has…
Idemia awarded for digital identity solution targeting less privileged, Jumio among top KYC providers
Idemia emerged in second place at the AFI 2020 Inclusive Fintech Showcase for its solution which facilitates digital identity service…
IDnow and Wise AI raise funds for biometric video KYC expansions
IDnow will gain €15 million (US$18.1 million) in growth funding from The European Investment Bank (EIB), which will be used to…
Acuant releases no-code biometric anti-fraud and KYC solution to Central Eastern Europe
Acuant has announced the launch of a suite of codeless solutions with facial recognition for identity verification and Know Your…
