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Search Results for: KYC

 

Coronavirus raises demand for digital KYC, FATF urges responsible remote onboarding

Online education, dating companies, gaming and crypto exchanges have registered an increased demand for digital KYC since the coronavirus outbreak…

 

Jumio publishes two eBooks to demystify biometric eKYC and APAC region digital banking

With online banking and financial transactions making up a large and rapidly increasing portion of the total, businesses and regulators…

 

The ABCs of eKYC

In today’s digital-first world, businesses subject to KYC requirements must find a way to create onboarding and authentication processes that…

 

How eKYC is streamlining digital banking – an Asia-Pacific perspective

The launch of virtual banks across Asia-Pacific is disrupting the traditional banking model. Meanwhile, financial institutions must comply with stringent…

 

TMB, KBank ready with facial recognition for e-KYC platforms

Digital banking platform Me by TMB and KBank in Thailand are each releasing new biometric services for opening savings accounts…

 

Digital Onboarding and KYC Report touts full digital lifecycle as regtech market soars

Inappropriate digital onboarding and the lack of KYC practices in line with AML laws are affecting the rate of customer…

 

HID Global fingerprint technology selected for Singapore Police biometric eKYC system

The traffic branch of the Singapore Police Force has chosen HID Lumidigm V-series Fingerprint Sensors from HID Global to verify…

 

Bank of Thailand authorizes facial biometrics for eKYC checks

Banks in Thailand will be allowed to use biometric facial recognition to authenticate customers for remote account opening, The Bangkok…

 

Biometrics and digital ID across Africa this week: SIM deadline in Tanzania, ZKTeco R&D center, Uganda eKYC

Tanzania is the main story this week for biometrics in Africa as its deadline for biometric SIM registration arrived when…

 

Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification

Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…

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