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…
KYB
Biometric Update regularly releases news regarding the term "KYB." The following list of links is available to help you find biometrics news concerning "KYB" and other relevant terms. Additional tags may be explored by reviewing our entire Biometrics Topics list.
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….
Bangladesh to integrate Unique Business Identity and digital ID for ecommerce companies
The Bangladeshi government will roll out a Unique Business Identity (UBI) under a new Central Complaint Management System (CCMS) to…
GLEIF kicks off corporate digital identity hackathon
The Global Legal Entity Identifier Foundation (GLEIF) has launched a hackathon aimed at developing new applications for its organizational digital…
SQR and Binderr partner for scalable compliance
Digital identity verification provider SQR is entering a strategic partnership with Binderr, which provides an advanced AML, KYC, KYB and…
Trulioo, GBG support their clients’ KYC and KYB in new partnerships
Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale. Trust Payments…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection