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…
Biometric Update regularly authors articles related to the term "KYC." The following set of links is available to help you find biometrics news concerning "KYC" and other relevant terms. More topics may be explored by reviewing our comprehensive Biometrics Topics list.
Digital identity verification provider SQR is entering a strategic partnership with Binderr, which provides an advanced AML, KYC, KYB and…
Sumsub is enhancing the Device Intelligence component of its fraud prevention solution through a partnership with Fingerprint. Businesses need to…
The Reserve Bank of India (RBI) has amended KYC rules to streamline customer onboarding. India’s central bank has simplified procedures…
Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale. Trust Payments…
As a trusted means of identity verification, the European Digital Identity (EUDI) Wallet is a “present on a silver platter”…
Biometric identity company iProov says it has uncovered live operations of a cybercrime operation that has infiltrated financial institutions worldwide….
ID-Pal has launched ID-Pal Once, a reusable KYC solution. Unveiling the product at Money20/20 in Amsterdam, Netherlands, ID-Pal has built…
Japan’s Liquid is supplying biometric identity verification technology to be used by Forex.com. Liquid eKYC will be used to verify…
Vietnam is making biometric verification integral to corporate banking. From July 1 corporate bank customers will only be allowed to…
Setting up a business in the UK is a “hidden nightmare,” according to a new survey of small and medium…