Sumsub brings non-doc verification to Canada, joins influential blockchain council
UK firm Sumsub is introducing its non-document-based identity verification product to Canada, according to a release. Eliminating the need to…
KYC
Biometric Update regularly publishes articles about the topic "KYC." The following list of links is available to assist you with finding biometrics news concerning "KYC" and other relevant terms. More tags may be explored by reviewing our entire Biometrics Topics list.
EUDI Wallet for payments best for KYC, combined with existing systems, industry groups say
Making payments simple is an important goal for the European Union Digital Identity (EUDI) wallet. But not all payment use…
Experian acquires KYC360 as firms seek streamlined financial compliance
Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks….
Trulioo grows KYB services in North American market with enhanced platform
Trulioo has gotten big, fast. The digital identity company, which is based in Vancouver, Canada, has stormed the North American…
Scams overtake $1 trillion as AI supercharges global fraud networks: BioCatch
Scams have overtaken all other forms of fraud to become the most financially devastating threat to consumers and financial institutions…
Murder in Malaysia inflames debate on mandatory identity checks for social media
The scenario is eerily familiar: “A 14-year-old male student was charged on Oct 22 with the murder of his 16-year-old…
Beyon unveils new investment plan for Jordan’s DPI, seals KYC deal in Bahrain
Bahraini digital ID company Beyon Connect has rebranded its Jordan operations as “Umniah by Beyon” and also announced new investments worth…
AiPrise secures $12.5M Series A funding for its KYC and KYB streamlining mission
AiPrise, a startup developing an operating system for global compliance, has raised $12.5 million in Series A funding to fuel…
Financial fraud surge forcing ATO and AML strategy rethink
Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top…
Vove ID
Vove ID Customize verification for every customer and use case with a robust library of methods, including physical document checks,…
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