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KYC

Biometric Update regularly releases posts about the topic "KYC." The following set of links is available to help you find biometrics news regarding "KYC" and other relevant terms. Additional topics may be perused by accessing our entire Biometrics Topics list.

 

Philippines and Malaysia add new biometric banking options

One of the Philippine’s largest banks is introducing biometric verification through voice recognition in order to stem fraud. UnionBank will…

 

Selfie biometrics secure ID verification for e-signatures, range of financial services

Identity verification companies that utilize selfie biometrics such as IDVerse, Oz Forensics, FaceTec, authID and Simplici have announced a wealth…

Karza

Karza Technologies is a one-stop shop, providing solutions for all transactions that expose your company to counter-party risk. Our APIs…

 

Vouched launches biometric ID verification software for auto retailers

Car retailers and rideshare businesses have a new identity verification product for biometric customer onboarding and fraud prevention. ID verification…

 

Successful financial inclusion tool model to expand with digital KYC checks

A digital cash flow lending tool meant to facilitate access to loans for rural women in Nigeria is said to…

 

Instnt introduces biometric digital ID supporting SSI for insurance sector

New York-based Instnt, which provides technology for preventing insurance fraud, is launching a decentralized digital identity for consumers to ease…

 

Implement behavioral biometrics to stop money mules, says UK’s financial regulator

The UK’s Financial Conduct Authority (FCA) has published key findings from a review of what role money mules play in…

 

A flurry of selfie biometrics deals in fintech for Onfido, Shufti, Sumsub, Trulioo

Digital identity and biometrics deals are flying in the financial sector, with ID verification firms gaining footholds in a growing…

 

Selfie biometrics deals inked to secure gambling, crypto, recruitment

Face biometrics from Idemia, IDverse and authID are being implemented to fight fraud in three of the industries outside of…

 

Shufti Pro extends to new sectors, surpasses 20M digital identities verified

The scope of Shufti Pro’s digital identity verification services continues to broaden, with an announcement that the UK-headquartered firm now…

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