Ondato streamlines AML checks, reduces onboarding time
Ondato has launched an AI-powered adverse media feature designed to streamline anti-money laundering (AML) workflows. The feature automatically screens online…
KYC
Biometric Update regularly publishes articles regarding the term "KYC." The following set of links is available to help you find biometrics news regarding "KYC" and other relevant terms. Additional topics may be perused by accessing our complete Biometrics Topics list.
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…
Sumsub adds real-time device signals from Fingerprint to fraud prevention platform
Sumsub is enhancing the Device Intelligence component of its fraud prevention solution through a partnership with Fingerprint. Businesses need to…
India amends KYC rules for easier, biometric enabled authentication
The Reserve Bank of India (RBI) has amended KYC rules to streamline customer onboarding. India’s central bank has simplified procedures…
Trulioo, GBG support their clients’ KYC and KYB in new partnerships
Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale. Trust Payments…
EUDI Wallet crucial for the financial sector, Visa exec tells Money20/20
As a trusted means of identity verification, the European Digital Identity (EUDI) Wallet is a “present on a silver platter”…
iProov uncovers global cybercriminal operation ‘Grey Nickel’
Biometric identity company iProov says it has uncovered live operations of a cybercrime operation that has infiltrated financial institutions worldwide….
ID-Pal launches reusable KYC solution at Money20/20
ID-Pal has launched ID-Pal Once, a reusable KYC solution. Unveiling the product at Money20/20 in Amsterdam, Netherlands, ID-Pal has built…
Forex.com to use Liquid’s eKYC for customer identity verification
Japan’s Liquid is supplying biometric identity verification technology to be used by Forex.com. Liquid eKYC will be used to verify…
Vietnam urges corporate banking customers to complete biometric verification as deadline looms
Vietnam is making biometric verification integral to corporate banking. From July 1 corporate bank customers will only be allowed to…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection