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Search Results for: KYC

 

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…

 

Make businesses performing KYC into digital identity providers, GAIN white paper proposes

The Global Assured Identity Network (GAIN) released its proposal for businesses performing know your customer checks to act as digital…

 

ComplyCube reports 500 percent growth of biometric KYC business

Artificial intelligence-powered identity verification form ComplyCube has reported year-on-year growth of over 500 percent as it experienced unprecedented demand for…

 

Acuant adds video KYC tool to biometric identity verification platform

Acuant has added video KYC capabilities including face biometrics to its Trusted Identity Platform for fraud prevention and compliance with anti…

 

Digital identity and KYC providers recognized for awards, nominations

A range of companies and individuals in the identity sector are being recognized for their contributions, including Dermalog, AU10TIX, Thales,…

 

VerifyMe Nigeria brings efficiencies to KYC, biometric liveness checking, creates address marketplace

Nigerian startup VerifyMe is adding to its range of identity verification tools for KYC with biometric liveness detection, a banking number…

 

Digital ID technologies to extend KYC launched, funded, reach new use cases and grow revenue

Digital ID and know your customer (KYC) solution providers are bringing new technologies to market, in the case of Socure…

 

UN-supported digital ID, KYC project to boost financial inclusion in Malawi

A project to help the Reserve Bank of Malawi (RBM) put in place a unified database of digital ID and…

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