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KYC

Biometric Update regularly writes articles regarding the term "KYC." The following list of links is available to help you find biometrics news regarding "KYC" and other relevant terms. More topics may be explored by accessing our comprehensive Biometrics Topics list.

 

Regula powers taxi driver registration as new figures show ID verification savings

Regula is helping the Polish taxi industry comply with a new law requiring mandatory identity verification. To achieve this, the…

 

Deepfakes are a threat to India’s democracy but also video KYC: report

India is facing a proliferation of deepfakes that could spread misinformation during elections. More importantly for the biometrics industry, deepfakes…

 

Flurry of deals to secure ID verification and KYC in banking, gambling, rentals

As identity theft threats increase, industries with ID verification needs are seeking – and keeping – partnerships that supply solid,…

 

IDnow, IOTA Foundation, and others join a compliance consortium for European AML

The IOTA Foundation, IDnow, walt.id, SPYCE.5, and Bloom Labs are forming a consortium to make crypto asset service providers (CASPs)…

 

UK business registry says ‘yes, chef’ to hundreds of cloned IDs and restaurants

Take a bunch of celebrity chefs; add biometric technology, bad intentions, a handful of bank accounts, a tablespoon of misspellings…

 

Frictionless KYC might be compromising security in customer onboarding

Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that…

Bureau

Bureau seamlessly and securely verifies identity with KYC, OCR, AML, and enriches data to onboard quality users while staying compliant.

 

Nigeria, Togo to require biometric digital ID for loan programs

West African nations Nigeria and Togo want to use their biometric digital ID systems for managing government loan schemes. In…

 

Liquid completes more than 40 million KYC checks 

Japanese ID verification service provider Liquid Inc. has announced it has completed a cumulative 40 million KYC checks. With Liquid…

 

A big-box retail version of synthetic ID has shaken some

A newer U.S. tech culture publication claims it has tested an AI site that generates convincing photos of fake IDs…

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