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…
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 topics may be explored by reviewing our comprehensive Biometrics Topics list.
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…
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…
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