Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checks
Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…
KYC
Biometric Update regularly authors news regarding the term "KYC." The following list of links is available to help you find biometrics news concerning "KYC" and other relevant terms. Additional tags may be perused by accessing our entire Biometrics Topics list.
India’s gig-economy startups need Aadhaar verification, biometrics providers can help
Indian start-ups in food delivery, ecommerce and ride-hailing are lining up to seek government approval for gig-worker identity verification. Industry…
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…
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…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection