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KYC

Biometric Update regularly writes articles about the topic "KYC." The following set of links is available to help you find biometrics news regarding "KYC" and other relevant terms. Additional tags may be explored by accessing our complete Biometrics Topics list.

 

Fiji’s digital ID program implementation gets cabinet approval

The implementation of a national digital identification program will go ahead in Fiji after the country’s cabinet put its stamp…

 

IDnow rides online betting wave from UEFA Euro Championship

IDnow is capitalizing on UEFA European Football Championship fever, registering over eight times more identity verification requests on sports betting…

 

ComplyCube, Signicat add features to strengthen fintech AML capabilities

The financial technology sector is witnessing a wave of strategic collaborations and innovative solutions aimed at enhancing security and compliance….

 

Solidify UK digital ID rules to boost AML, techUK urges Treasury

Digital identity has a critical role to play in combating money laundering, and the UK government’s Digital Identity and Attributes…

 

IOTA’s Web3 IDV project one of 20 projects invited to play in EU sandbox

The European Blockchain Regulatory Sandbox has selected the use cases to be featured in its second cohort of sandbox dialogues….

 

CFIT forms coalition to combat economic crime through enhanced verification methods

The Centre for Finance, Innovation, and Technology (CFIT) is forming a new coalition aimed at combating economic crime through enhanced…

 

Philippines launches official national digital ID, new authentication services

The Philippine Statistics Authority (PSA) has unveiled two new biometric authentication services, namely the National ID eVerify and National ID…

 

Selfie biometrics certifications, customer wins and partnerships unveiled

Selfie biometrics and identity verification providers have announced new certifications and market traction. SmartSearch is now recognized as an IDSP…

 

Online gaming industry ramps up defenses against fraud

In recent years, the surge in online gaming activity has been paralleled by a rise in fraudulent activities within the…

 

South Africa rejigs its digital payments ecosystem to increase financial inclusion

The South African Reserve Bank (SARB) has published a national digital payments roadmap which proposes several novelties including the adoption…

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