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KYC

Biometric Update regularly publishes news about the topic "KYC." The following set of links is available to help you find biometrics news concerning "KYC" and other relevant terms. Additional topics may be perused by accessing our entire Biometrics Topics list.

 

Statistics favor UK’s digital business ID but the country is lagging: Umazi

Setting up a business in the UK is a “hidden nightmare,” according to a new survey of small and medium…

 

Aadhaar authentication and digital KYC transactions surge in India

India’s ministry of electronics and IT (MeitY) is celebrating a milestone in Aadhaar-based authentication as it crosses 150 billion transactions….

 

Ant Digital showcases Zoloz liveness, AI for fintech suite in Dubai

Ant Digital Technologies, the digital technology subsidiary of Chinese conglomerate Ant Group, is committing to the global market with its…

 

Banks struggle to fight fraud with AI, reusable ID could help

The vast majority of financial institutions – around 90 percent – are leaning on some form of AI to combat…

 

Fintech iCard integrates Regula biometrics to serve 30-plus countries

European e-money platform iCard has upgraded its customer checks with Regula’s biometric and document verification technologies. iCard has moved to…

Duna

Duna’s first product is a platform for compliant business onboarding and lifecycle management. Over time, this will evolve into a…

 

Business identity startup Duna raises $12M

European business identity startup Duna has announced a 10.7 million euro (US$12.1 million) seed round led by Index Ventures. The…

 

New partnership delivers secure KYC, KYB services for West Africa

Digital solutions provider Dital Afrique Telecom (DAT) has partnered with trusted ID verification platform IDCanopy to enable banks, fintechs, microfinance…

 

Fourthline biometrics, Prove behavior analysis give fintechs KYC alternatives

The growth of digital-based financial services means more transactions that must meet regulatory requirements for comprehensive customer verification and authentication….

 

Financial institutions center identity verification in inclusion and expansion drive

Across the world there is a drive to expand financial inclusion so that more people can have access to banking…

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