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Search Results for: KYC

 

Vanquis Bank chooses HooYu facial biometrics to digitalize KYC

HooYu has partnered with Vanquis Bank, a subsidiary of Provident Financial Group, to help it digitalize its KYC processes by…

 

IoTech Lab adds Keesing’s AuthentiScan trusted identity verification to KYC platform

IoTech Lab has partnered with Keesing Technologies to build up Solis, its Know-Your-Customer (KYC) checking platform, by providing a proper…

 

RBI allows Aadhaar-based video-KYC for onboarding and to establish identity

The Reserve Bank of India (RBI) has approved remote video-based authentication through Aadhaar as a substitute for e-KYC practices, following…

 

Bangladesh enforces e-KYC guidelines for financial institutions

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better, faster experience when interacting…

 

Digital ID and biometrics in Africa: SIM blocks, biometric electoral roll disputes and an eKYC first for Libya

As 2019 draws to a close, Tanzania reaches – and pushes back – its December 31 biometric SIM registration after…

 

Selfie biometrics and ID document checking from Onfido to power Entify corporate KYC checks

Onfido has been selected by Estonian one-click legal entity verification solution Entify to provide automated identity verification with document analysis…

 

Indian government withdraws Aadhaar social media monitoring tender as brokerages await eKYC clarity

The Unique Identification Authority of India (UIDAI) has withdrawn a tender for monitoring social media chatter about Aadhaar and help…

 

UIDAI earning over $1M per month for Aadhaar biometric authentication and eKYC

Aadhaar authentication and eKYC services have generated Rs 270 million (nearly US$3.8 million) for the Unique Identification Authority of India…

 

4Stop integrates biometric identity verification from Jumio to improve KYC process

4Stop (FourStop GmbH) has entered a strategic partnership with Jumio to integrate its identity verification service with certified liveliness detection…

 

I-Remit integrates Jumio biometric technology for AML, KYC compliance

Filipino-owned non-bank remittance service provider I-Remit has integrated Jumio’s biometric-based identity verification and authentication technology to improve digital onboarding and…

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