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KYC

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

 

New IDV deals for Veratad, VeriFast, iDenfy, OneID

From digital KYC to real estate and from cryptocurrencies to DBS checks, identity verification companies are busy signing new deals….

 

Video injection attacks: What is that and the way forward?

By Konstantin Simonchik, Chief Science Officer and co-founder at ID R&D Do you remember the scene in ‘Ocean’s Eleven’ where…

 

India introducing more stringent KYC rules for financial industry

India’s financial sector is beefing up its Know Your Customer (KYC) protocols under pressure from regulators. Financial institutions aim to…

Legitimuz

Legitimuz allows you to implement our identity verification solution at a certain point in your purchasing journey that does not…

 

Brazil prepares to implement new sports betting regulations

Brazil’s Ministry of Finance has published an ordinance on the implementation of new regulations for sports betting, bringing the country…

 

Selfie biometrics companies score deals in betting, automotive and stock trading

Customer wins for CAF, 700Credit, Onfido and iDenfy demonstrate the breadth of applications selfie biometrics are being utilized for. Brazilian…

 

Socure unveils new global watchlist screening and monitoring tool

AI-based biometrics and identity verification firm Socure has launched a new automated global watchlist screening and monitoring tool to help…

 

Trulioo partnership extension boosts Nium’s UK digital payment operations

Real-time digital payments firm Nium has struck a new deal with digital ID verification partner Trulioo to provide quick, secure…

 

Biometric identity verification launches and deals show diversity of approaches

The biometric identity verification market covers a wide variety of sectors and use cases, but the breadth is not just…

 

Companies House takes new measures to fraud fight, but not biometric IDV

Companies House, the UK’s business registry, has begun rolling out new tools to fight fraud and help cleanse the register…

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