Encompass selected for corporate digital identity, financing by BNP Paribas
European banking giant BNP Paribas is leading a financing round for corporate identity validation and verification provider Encompass and will…
KYB
Biometric Update regularly releases news regarding the term "KYB." The following set of links is available to help you find biometrics news related to "KYB" and other relevant terms. More topics may be explored by accessing our entire Biometrics Topics list.
Vove ID launches KYB platform to add to its portfolio
Digital identity verification startup Vove ID has unveiled a new Know Your Business (KYB) platform aimed at simplifying and accelerating…
iDenfy adds AI summary feature to KYB platform for risk analysis
Regulatory technology firm iDenfy has announced that its digital KYC verification platform now has an AI-driven feature which can do…
European Business Wallet faces technical and regulatory hurdles
The development of the European Business Wallet is far more complex compared to the EU’s digital identity for individuals, and…
GLEIF integrates IOTA’s blockchain infrastructure for trusted digital trade
The Global Legal Entity Identifier Foundation (GLEIF) and the IOTA Foundation have entered into a partnership that aims to make…
Toppan Edge becomes certified vLEI issuer
Toppan Edge has been certified by the Global Legal Entity Identifier Foundation (GLEIF) as Japan’s first Qualified verifiable Legal Entity…
Industry wants flexibility, extensibility for EU Business Wallet, fears fragmentation
The European Business Wallet (EBW) should test new pilots, fight financial fraud, integrate international entities, and potentially even allow payments…
Indicio, SmartSearch and Socure reach new deals in AML, KYC and KYB
Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…
UK Companies House sets a date for identity verification requirement
Companies House, the UK’s government-operated company registry, is introducing mandatory identity verification for company directors and people with significant control…
UK Treasury to prepare guidance for digital ID in AML
The UK’s Treasury will release guidance on the use of digital IDs for identity verification in anti-money laundering (AML) regulations….
