FB pixel

KYC

Biometric Update regularly publishes posts about the topic "KYC." The following set of links is available to assist you with finding biometrics news about "KYC" and other relevant terms. Additional tags may be explored by accessing our comprehensive Biometrics Topics list.

 

APAC institutions scramble to block fraud with biometric ID verification

Identity verification is posing headaches for many people and institutions carrying out financial transactions in Asia. The ID checks intended…

 

IDology helps enterprises fight digital identity fraud with cross-industry data

To address digital identity fraudulent activities, GBG company IDology has launched GBG Trust, a “real-time” cross-industry monitoring platform. The company…

 

Trust Stamp leveraging IP portfolio to expand implementation scope

Atlanta, Georgia-based Trust Stamp has revealed new deals with clients in the automotive industry and fintech for digital identity verification…

 

RNS.ID provides decentralized ID protocol for Palau on Solana

U.S. citizens looking for a brief sojourn away from the churn of American politics should consider Palau, where RNS.ID offers…

 

Migration identity policy should follow KYC’s example: researcher

Organizations that guarantee migrants’ identities and onboard undocumented and unregistered individuals into public registries should have more policy and legal…

 

Maza streamlines KYC with Regula biometric and document verification

Regula has integrated its document and biometric verification system into Maza Financial, a fintech company based in the United States,…

 

Wise AI raises at least $10M to address KYC gap in Southeast Asia

Malaysia-based selfie biometrics and digital ID provider Wise AI has raised at least ten million dollars in a series A…

IDfy

Onboard your users using IDfy’s identity verification platform offering a host of services such as identity verification, BGV and much…

 

EU electronic signature rules make some Lithuanian ID cards obsolete

Electronic signatures have become a widely accepted business tool, with as many as 88 percent of the top 100 firms…

 

Online gambling is under attack from fraudsters. AI might save it

Online gambling has been rising in popularity thanks to its convenience but fraudsters and scammers are also finding their way…

Biometric Market Analysis and Buyer's Guides

Most Viewed This Week

Featured Company

Biometrics Insight, Opinion

Digital ID In-Depth

Biometrics White Papers

Biometrics Events