KYC

 

Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification

Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…

 

Vanquis Bank chooses HooYu facial biometrics to digitalize KYC

HooYu has partnered with Vanquis Bank, a subsidiary of Provident Financial Group, to help it digitalize its KYC processes by…

 

Adastra leverages AI digital onboarding solution from Innovatrics

Adastra has partnered with Innovatrics to integrate its AI-based digital onboarding toolkit to introduce biometric measurements and security, the company…

 

IoTech Lab adds Keesing’s AuthentiScan trusted identity verification to KYC platform

IoTech Lab has partnered with Keesing Technologies to build up Solis, its Know-Your-Customer (KYC) checking platform, by providing a proper…

 

RBI allows Aadhaar-based video-KYC for onboarding and to establish identity

The Reserve Bank of India (RBI) has approved remote video-based authentication through Aadhaar as a substitute for e-KYC practices, following…

 

Bangladesh enforces e-KYC guidelines for financial institutions

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better, faster experience when interacting…

 

How Latin American banks use mobile biometrics and liveness detection to prevent fraud

Consumers’ expectations of their mobile banking apps continue to rise, particularly as we go cashless. Yet there are no expectations…

 

Digital ID and biometrics in Africa: SIM blocks, biometric electoral roll disputes and an eKYC first for Libya

As 2019 draws to a close, Tanzania reaches – and pushes back – its December 31 biometric SIM registration after…

 

ImageWare to supply biometrics for major telecom operator with fintech ambitions in South Africa

ImageWare Systems has commenced deployment of biometrics for one of the world’s largest mobile network operators, along with partner Contactable,…

 

Jumio’s identity verification and authentication solutions honored at SBC Awards, $10,000 donation for Movember

Jumio has been recognized as Fraud & Compliance Solution of the Year at the 2019 SBC Awards for delivering end-to-end…

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