AML fines rise in UK; fraud risks widen; digital ID efforts expand
The United Kingdom is issuing more money-laundering fines in real estate. Elsewhere in the UK, legal experts debate how to…
Biometric Update regularly writes news about the topic "Digital Identity and Attributes Trust Framework (DIATF)." The following list of links is available to assist you with finding biometrics news related to "Digital Identity and Attributes Trust Framework (DIATF)" and other relevant terms. More tags may be perused by reviewing our entire Biometrics Topics list.
The United Kingdom is issuing more money-laundering fines in real estate. Elsewhere in the UK, legal experts debate how to…
As more regulations for identity checks appear across global jurisdictions, identity verification provider Veriff says it has been busy boosting…
Onfido, a global identity verification and authentication provider, has partnered with OjirehPrime, a digital bank based in Nigeria, to improve…
London-based background check startup Zinc has raised £5 million (roughly US$6.4 million) in a series A funding round with plans…
Two digital identity verification firms, iProov and FacePhi, have now been granted official recognition via the UK Digital Identity Certification…
The Goodlord group, a UK property tech company, partnered with the identity verification provider Credas to offer its right-to-rent service…
Compliance and onboarding platform Amiqus has achieved certification for high confidence identity profiles under the UK Digital Identity and Attributes…
Mastercard has announced it’s now certified under the UK’s Digital Identity and Attributes Trust Framework (DIATF) as an identity provider….
In the UK, the Information Commissioner has approved the latest round of UK GDPR certification scheme criteria, this time addressing…
The UK government has updated its guidelines to aid employers and landlords in using certified digital identity service providers (IDSPs)…