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identity verification

Biometric Update regularly authors news regarding the term "identity verification." The following list of links is available to help you find biometrics news concerning "identity verification" and other relevant terms. Additional topics may be perused by accessing our comprehensive Biometrics Topics list.

 

This Valentine’s Day, fight romance scams with ID verification

Romance scams, or scams where bad actors leverage online dating to extract money from its victims, can happen year round…

 

UK business registry says ‘yes, chef’ to hundreds of cloned IDs and restaurants

Take a bunch of celebrity chefs; add biometric technology, bad intentions, a handful of bank accounts, a tablespoon of misspellings…

 

Frictionless KYC might be compromising security in customer onboarding

Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that…

Bureau

Bureau seamlessly and securely verifies identity with KYC, OCR, AML, and enriches data to onboard quality users while staying compliant.

 

UK’s photo ID requirement for voting stirs backlash against government

The UK is planning to introduce mandatory photo identification for voters during national elections for the first time this year….

 

Vietnam consults ahead of biometric database law implementation

Government authorities in Vietnam have been sharing views with concerned parties on how to ensure the effective coming into force…

 

Updated benefits system for District of Columbia requires ID.me identity verification

The District of Columbia Department of Employment Services (DOES)  upgraded its unemployment insurance (UI) benefits system, which now requires claimants…

 

Nigeria, Togo to require biometric digital ID for loan programs

West African nations Nigeria and Togo want to use their biometric digital ID systems for managing government loan schemes. In…

Secured Records

SRMS provides clients with a comprehensive range of services including document management services, data management, software development services, IT security…

 

Liquid completes more than 40 million KYC checks 

Japanese ID verification service provider Liquid Inc. has announced it has completed a cumulative 40 million KYC checks. With Liquid…

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