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KYB

Biometric Update regularly publishes posts related to the term "KYB." The following list of links is available to assist you with finding biometrics news related to "KYB" and other relevant terms. Additional topics may be perused by accessing our entire Biometrics Topics list.

 

UK sets timeline for stricter corporate IDV, AML controls

Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and…

 

Advance.AI improves KYB services for credit bureau services

Advance.AI has announced improvements to its KYB services for corporate due diligence processes in Southeast Asian countries such as Singapore…

 

Sumsub biometric IDV system gets ETSI certifications

Sumsub has received recognition as an identity proofing service provider with several certifications from the European Telecommunications Standards Institute (ETSI)….

 

GBG, Detected partner on automated biometric KYB checks

In response to the challenges posed by time-consuming and manual intervention in traditional know your business (KYB) processes, GBG has…

 

Sumsub expands data sources to improve KYB

Sumsub has provided upgrades to its Business Verification platform aimed at tackling the common challenges that businesses encounter during the…

 

KYB and LEI tools introduced by Trulioo, Fujitsu, GLEIF

Vancouver-based identity and business verification company Trulioo is marking the first anniversary of its Singapore office, as it looks to…

 

Companies House takes new measures to fraud fight, but not biometric IDV

Companies House, the UK’s business registry, has begun rolling out new tools to fight fraud and help cleanse the register…

 

Legal consequences and changes for LEI in Australia, UK, China

Australia sees its first lawsuit for failing to comply with legal entity verification regulations while the UK mulls more LEI…

 

Identity verification integrations unveiled by Socure, OneID, Persona and uqudo

Identity verification providers are combining selfie biometrics with tools like open banking and contextual matching to streamline user onboarding and…

 

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…

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