Nigerian banks given deadline to close accounts not linked to ID
Banks in Nigeria have been given 30 days to close accounts that have not been linked to a biometric Bank…
Biometric Update regularly authors articles related to the term "KYC." The following list of links is available to help you find biometrics news regarding "KYC" and other relevant terms. Additional tags may be explored by accessing our entire Biometrics Topics list.
Banks in Nigeria have been given 30 days to close accounts that have not been linked to a biometric Bank…
Modak, a fintech company that provides financial services and education to teenagers, recently partnered with Yoti, a digital identity company,…
ValidEntry is now pushing a biometrics-based identity verification tool for crypto transfers, in the wake of EU legislators tightening up…
Growth in the global anti-money laundering (AML) software solution market will be “vibrant” through 2027, according to market analysis firm…
The Namibia Financial Institutions Supervisory Authority (NAMFISA) has signed a partnership agreement with Nigeria-based digital identity and selfie biometrics provider…
Biometric authentication startup Keyless is planning an expansion to new regions after new deals with data analytics and consumer credit…
Twenty-two financial institutions have been granted the right to perform authentication using the Aadhaar biometric ID, in line with stipulations…
Regula has been selected to provide identity document recognition for a solution developed by South Africa-based Contactable in partnership with…
Deloitte’s Know Your Customer (KYC) and Know Your Business (KYB) certificates are getting a blockchain twist with the integration of…
Salesforce is boosting its Know Your Customer (KYC) capabilities by integrating with Onfido while Shufti Pro, iDenfy and Incode strike…