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KYC

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

 

Trulioo document verification to secure KYC for WEX fuel card customers in Europe

Trulioo has announced a partnership with WEX, a global payment processing and fleet management company based in Portland, Maine. A…

 

Bhutan NDI partners with iDen2 to export national digital identity’s benefits

Bhutan NDI and iDen2 are entering a strategic partnership, combining iDen2’s digital identity platform with Bhutan NDI’s experience in real-world…

 

Aadhaar authentication expands with Starlink, Cooperative Bank integrations

Aadhaar authentication is getting a high profile integration as the Unique Identification Authority of India (UIDAI) onboards Starlink. The Authority…

 

Sumsub expands customer base for crypto and blockchain firms KYC and AML

Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in…

Veriqos Technologies

Veriqos is a digital verification and trust engine that helps modern businesses verify identities, validate data, and onboard users instantly…

 

Digified licensed to offer digital KYC, e-signature services in Egypt

Trusted digital ID verification firm Digified says it has received regulatory clearance to henceforth provide AI-powered digital Know Your Customer…

 

Indicio, SmartSearch and Socure reach new deals in AML, KYC and KYB

Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…

 

Somalia makes national digital ID mandatory for banking transactions from Sept. 1

A new rule will soon go into effect in Somalia mandating citizens wishing to open a new bank account or…

 

Philippines senator says biometric verification will address gambling payments fraud

Some senators in the Philippines have positively received a move by the country’s central bank to address the challenges faced…

 

Zimpler brings biometrics, regulatory checks to first user interaction with Zimpler ID+

Zimpler has unveiled its new identity layer that embeds biometric identification and regulatory checks into the very first user interaction:…

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