Sumsub integrates novel key management capability for crypto compliance
Sumsub‘s Transaction Monitoring will now integrate with Chainalysis for KYC and AML in crypto. The company will also be the…
KYC
Biometric Update regularly writes news related to the term "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 comprehensive Biometrics Topics list.
AML regulations in the UK might get softened
The UK isn’t deregulating its money-laundering rules, but officials say they want those rules to be more effective. And it…
How KYC goes beyond identity verification
It might be obvious that you can identify someone without really knowing them, and yet for so many businesses, KYC…
Major upgrade for identity verification API from ID Analyzer to increase speed, accuracy
ID Analyzer, a Taiwan-based digital identity verification web API provider, has issued a press release announcing upgrades to its API…
AML investment growing rapidly as IDVerse launches fraud prevention tool
y 2028, financial institutions and other sectors will spend 80 percent more on AML systems than the $28.7 billion projected…
Identity verification integrations unveiled by Socure, OneID, Persona and uqudo
Identity verification providers are combining selfie biometrics with tools like open banking and contextual matching to streamline user onboarding and…
Regula powers taxi driver registration as new figures show ID verification savings
Regula is helping the Polish taxi industry comply with a new law requiring mandatory identity verification. To achieve this, the…
Deepfakes are a threat to India’s democracy but also video KYC: report
India is facing a proliferation of deepfakes that could spread misinformation during elections. More importantly for the biometrics industry, deepfakes…
Flurry of deals to secure ID verification and KYC in banking, gambling, rentals
As identity theft threats increase, industries with ID verification needs are seeking – and keeping – partnerships that supply solid,…
IDnow, IOTA Foundation, and others join a compliance consortium for European AML
The IOTA Foundation, IDnow, walt.id, SPYCE.5, and Bloom Labs are forming a consortium to make crypto asset service providers (CASPs)…
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