UK Treasury to prepare guidance for digital ID in AML
The UK’s Treasury will release guidance on the use of digital IDs for identity verification in anti-money laundering (AML) regulations….
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 concerning "digital company ID" and other relevant terms. More tags may be perused by reviewing our comprehensive Biometrics Topics list.
Bangladesh to integrate Unique Business Identity and digital ID for ecommerce companies
The Bangladeshi government will roll out a Unique Business Identity (UBI) under a new Central Complaint Management System (CCMS) to…
GLEIF kicks off corporate digital identity hackathon
The Global Legal Entity Identifier Foundation (GLEIF) has launched a hackathon aimed at developing new applications for its organizational digital…
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…
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…
