Vietnam urges corporate banking customers to complete biometric verification as deadline looms
Vietnam is making biometric verification integral to corporate banking. From July 1 corporate bank customers will only be allowed to…
Digital Company ID
Biometric Update regularly writes news about the topic "Digital Company ID." The following set of links is available to assist you with finding biometrics news about "Digital Company ID" and other relevant terms. Additional tags may be perused by accessing our entire Biometrics Topics list.
GLEIF to integrate its vLEI into Finternet Lab’s tools
The Global Legal Entity Identifier Foundation (GLEIF) is planning to integrate its verifiable Legal Entity Identifier (vLEI) credentials into Finternet…
EU calls for public feedback on European Business Wallet
The European Commission has issued a call for feedback on the EU Business Wallet, a digital identity wallet intended for…
Statistics favor UK’s digital business ID but the country is lagging: Umazi
Setting up a business in the UK is a “hidden nightmare,” according to a new survey of small and medium…
From starting a business to AML enforcement, LEIs loom large
If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur….
GLEIF to help increase global visibility of Chinese companies
The Global Legal Entity Identifier Foundation (GLEIF) has a new Legal Entity Identifier (LEI) mapping initiative to increase the global…
CFIT launches Digital Company ID working groups
The Centre for Finance, Innovation and Technology (CFIT) has made another step towards the creation of a Digital Company ID…
UK, Hong Kong plan digital IDs for businesses
The UK Minister of AI and Digital Government Feryal Clark says exploring a digital company ID could strengthen the country’s…
To comply or not to comply? US bins AML law, Umazi offers compliance at scale
Money laundering is an oft-cited concern for businesses seeking fraud prevention tools; hence the familiar industry shorthand for anti-money laundering,…
CFIT plans digital ID for businesses to close loopholes, cut costs
A new plan to provide digital ID for businesses could save UK businesses billions in efficiency, lost revenue and fraud…
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