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KYB

Biometric Update regularly writes posts related to the term "KYB." The following list of links is available to help you find biometrics news concerning "KYB" and other relevant terms. More topics may be explored by reviewing our complete Biometrics Topics list.

 

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,…

 

Trulioo sees accelerated growth in 2023 after identity verification platform launch

Trulioo saw rapid growth in 2023 after the successful launch of its identity verification platform and an increase in KYB…

 

Business ID verification demand grows, KYB services evolve

Trulioo has released the results of its Global KYB (know your business) Survey as CellBunq and Enigma unveil new features…

 

Trulioo claims huge increase in KYB adoption as US tightens ID verification requirements

KYC firm Trulioo claims to have seen a 586 percent increase in Know Your Business (KYB) adoption, ahead of the…

 

Cellbunq includes complex UBO structure support on KYB platform

Cellbunq, a KYB software maker, has announced the expansion of its artificial intelligence (AI) platform to support complex ultimate beneficial…

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