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KYC

Biometric Update regularly releases articles about the topic "KYC." The following set of links is available to assist you with finding biometrics news regarding "KYC" and other relevant terms. More tags may be explored by reviewing our complete Biometrics Topics list.

 

GLEIF certifies vLEI issuers in Hong Kong, Thailand

The Global Legal Entity Identifier Foundation (GLEIF) has named two more companies as issuers of its verifiable Legal Entity Identifier…

 

Credas CEO recommends robust ID verification to fight financial fraud in property market

The property market in the UK, like elsewhere, is not spared from financial fraud. But in order to reverse the…

 

Cifas reveals ‘staggering’ identity fraud rates for UK, Entrust examines global trends

The UK recorded a “staggering” 421,000 fraud cases last year, among which nearly 60 percent are related to identity fraud,…

 

Sumsub recognized for digital inclusion efforts, seeing continued growth

Sumsub’s recent digital services inclusion campaign has resulted in the company being invited to join the United Nations Global Sustainable…

 

London proposes digital ID verification model to spur growth, efficiency

A secure digital verification system could unlock £1.8 billion (US$2.3 billion) in economic value by 2031, according to a new…

 

Biometrics ‘the lynchpin of where gaming companies need to be,’ says gambling executive

Online gambling continues to be a fruitful market for biometrics providers, as betting platforms seek secure and frictionless KYC, onboarding,…

 

Reusable digital ID promises improved customer experience

A new Reusable Digital ID Network partnership to serve UK financial services providers has been announced by Select ID, SQR,…

 

EWC provides update on EU’s business wallets

The European Business Wallet has entered the focus of attention since it was named a part of the European Union’s…

 

The Customer Connect Expo

The Customer Connect Expo Las Vegas, NV April 16-17, 2025 The Customer Connect Expo is a premier event focused on…

 

Partnerships bloom in market for compliant, convenient, efficient KYC/AML security

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a…

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