Evrotrust, Trustfull combine pre-KYC fraud intelligence with IDV
Evrotrust and Trustfull have formed a strategic partnership to combine pre-KYC digital risk intelligence with identity verification, allowing organizations to…
KYC
Biometric Update regularly authors posts related to the term "KYC." The following list of links is available to help you find biometrics news about "KYC" and other relevant terms. More tags may be perused by reviewing our complete Biometrics Topics list.
BEAC lays foundation for interoperable payments across Central Africa
The Bank of Central African States (BEAC) has rolled out some initiatives lately which suggest a coordinated push aimed at…
OCR Studio, Wemik partner to secure AI-powered KYC workflows
Dubai-based identity verification firm OCR Studio and AI security developer Wemik have entered into what they describe as a strategic…
Egypt approves banking sector eKYC legal framework in financial inclusion push
The Central Bank of Egypt (CBE) has greenlighted regulations relating to the use of a digital ID service known as…
India drops shared biometric database from telecom verification rules
India is not proceeding with the Biometric Identity Verification System, but biometrics firmly remain in the plan. The country’s Department…
Sudan integrates SudaPass digital ID with banking sector for eKYC
Sudan has announced that it is integrating its SudaPass national digital ID with the banking sector for digital Know Your…
GeoComply signs mutli-year renewal with FanDuel online gambling platform
Online gambling firm FanDuel Group North America has renewed its partnership with Vancouver-based geolocation and identity intelligence firm GeoComply. A…
SOLO pilots reusable identity verification across US banks
Banks are testing whether identity verification can become portable across the U.S. financial system, potentially allowing customers to reuse document…
Nepal makes national ID the trust layer for digital payments
The national identity card (NID) in Nepal is now a mandatory requirement for anyone conducting a transaction using the country’s…
Digital identity’s next phase is about trust, not technology
As digital identity programs mature around the world, the biggest challenges are shifting from technology deployment to governance, interoperability and…
