Deloitte integrates blockchain-based digital credentials from KILT for KYC, KYB
Deloitte’s Know Your Customer (KYC) and Know Your Business (KYB) certificates are getting a blockchain twist with the integration of…
KYB
Biometric Update regularly releases posts about the topic "KYB." The following list of links is available to assist you with finding biometrics news regarding "KYB" and other relevant terms. More tags may be perused by reviewing our comprehensive Biometrics Topics list.
AML and KYC compliance grows beyond banking
It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
UK and Irish KYB shops breaking into US market
In one of the safer industry predictions, an Indian consulting company has said the market for regulation-related software is going…
Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses
A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…
Ondato launches virtual branch service with face biometrics for KYC
Know-your-customer (KYC) compliance management provider Ondato has launched a virtual branch service solution that enables banks to provide customers with…
Philippines toolkit will allow digitization, ID verification across local, national govt
UBX, an open finance subsidiary of Union Bank of the Philippines (UnionBank), has launched UrGovPH, a suite of open finance…
Strong demand for selfie biometrics in financial services prompts Acuant partnership
Demand for selfie biometrics and related onboarding technologies continues to be strong in financial services, with Acuant inking a deal…
Socure partners to launch new comprehensive KYB service to lower costs, fraud rates
An integration partnership between Socure and Middesk has been formed to deliver know your business checks streamlined by the former’s…
Cloud KYB services from Sumsub, iDenfy expand selfie biometrics applications
A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…
Selfie biometrics deployed for fraud prevention, KYB from microfinance to virtual basketball
New York-based Element has teamed up with Cebuana Lhuillier, the largest microfinance services provider in the Philippines, to provide Know…
