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…
KYB
Biometric Update regularly writes news regarding the term "KYB." The following set of links is available to assist you with finding biometrics news concerning "KYB" and other relevant terms. More tags may be perused by reviewing our comprehensive Biometrics Topics list.
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)….
GBG, Detected partner on automated biometric KYB checks
In response to the challenges posed by time-consuming and manual intervention in traditional know your business (KYB) processes, GBG has…
Sumsub expands data sources to improve KYB
Sumsub has provided upgrades to its Business Verification platform aimed at tackling the common challenges that businesses encounter during the…
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…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection