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…
KYB
Biometric Update regularly releases news 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 topics may be perused by accessing our comprehensive Biometrics Topics list.
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…
Vietnam urges corporate banking customers to complete biometric verification as deadline looms
Vietnam is making biometric verification integral to corporate banking. From July 1 corporate bank customers will only be allowed to…
GLEIF to integrate its vLEI into Finternet Lab’s tools
The Global Legal Entity Identifier Foundation (GLEIF) is planning to integrate its verifiable Legal Entity Identifier (vLEI) credentials into Finternet…
Statistics favor UK’s digital business ID but the country is lagging: Umazi
Setting up a business in the UK is a “hidden nightmare,” according to a new survey of small and medium…
Business identity startup Duna raises $12M
European business identity startup Duna has announced a 10.7 million euro (US$12.1 million) seed round led by Index Ventures. The…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection