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…
KYB
Biometric Update regularly authors news related to the term "KYB." The following list of links is available to help you find biometrics news about "KYB" and other relevant terms. Additional topics may be explored by accessing our comprehensive Biometrics Topics list.
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…
Encompass acquires CoorpID, Blacksmith KYC for improved business ID verification
Global know your customer provider Encompass Corporation announced it has acquired CoorpID and Blacksmith KYC from the European bank ING,…
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