Au10tix biometrics deployed by Genesis Global to improve KYC processes
Au10tix has been selected by online gaming firm Genesis Global to upgrade and automate the company’s KYC (Know Your Customer)…
Search Results for: KYC
KYC and digital ID momentum seen in award, customer wins, new products and partnerships
In an eventful week for digital ID solutions around the world, The Baltic Assembly has awarded iDenfy the Baltic Innovation…
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…
