UK kickstarts voluntary identity verification for companies
The UK government has launched a new identity verification service for company directors and individuals with corporate control. As of…
KYB
Biometric Update regularly authors articles regarding the term "KYB." The following set of links is available to help you find biometrics news regarding "KYB" and other relevant terms. More tags may be perused by reviewing our entire Biometrics Topics list.
UK, Hong Kong plan digital IDs for businesses
The UK Minister of AI and Digital Government Feryal Clark says exploring a digital company ID could strengthen the country’s…
Regulation and technology in 2025
By Collette Smith, Chief Transformation Officer, SmartSearch As 2025 begins, the world of digital compliance is preparing for significant challenges…
EWC provides update on EU’s business wallets
The European Business Wallet has entered the focus of attention since it was named a part of the European Union’s…
To comply or not to comply? US bins AML law, Umazi offers compliance at scale
Money laundering is an oft-cited concern for businesses seeking fraud prevention tools; hence the familiar industry shorthand for anti-money laundering,…
Persona updates KYC-KYB platform
Identity verification company Persona has released a new generation of their unified Know-Your-Customer (KYC) and Know-Your-Business (KYB) platform, which includes…
CFIT plans digital ID for businesses to close loopholes, cut costs
A new plan to provide digital ID for businesses could save UK businesses billions in efficiency, lost revenue and fraud…
UK sets timeline for stricter corporate IDV, AML controls
Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and…
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…
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)….
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