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KYC

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

 

UK business registry says ‘yes, chef’ to hundreds of cloned IDs and restaurants

Take a bunch of celebrity chefs; add biometric technology, bad intentions, a handful of bank accounts, a tablespoon of misspellings…

 

Frictionless KYC might be compromising security in customer onboarding

Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that…

Bureau

Bureau seamlessly and securely verifies identity with KYC, OCR, AML, and enriches data to onboard quality users while staying compliant.

 

Nigeria, Togo to require biometric digital ID for loan programs

West African nations Nigeria and Togo want to use their biometric digital ID systems for managing government loan schemes. In…

 

Liquid completes more than 40 million KYC checks 

Japanese ID verification service provider Liquid Inc. has announced it has completed a cumulative 40 million KYC checks. With Liquid…

 

A big-box retail version of synthetic ID has shaken some

A newer U.S. tech culture publication claims it has tested an AI site that generates convincing photos of fake IDs…

 

Jumio streamlines identity verification for Kaizen Gaming

Biometric identity verification provider Jumio has announced it has partnered with Greek gametech company Kaizen Gaming to streamline the bank…

 

Relai selects Inverid, fintechs beef up KYC processes as deepfake threats loom

New research from Gartner predicts that 30 percent of entities will no longer consider biometric verification alone to be reliable…

Liquid

Liquid aims to create a seamless world where all of the world’s approximately 8 billion people can easily and safely…

 

Regula integrating biometric liveness detection, document validation with bank platform

A strategic partnership has been formed by Regula and Azentio Software to add the former’s document authentication and face biometric…

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