KYC

 

Mobile wallet firm Paytm to recruit 10,000 more agents to complete KYC norms

Mobile wallet provider Paytm plans to double its team by adding 10,000 more agents — in advance of opening 100,000…

 

Pegasystems integrates facial recognition into KYC and CLM apps

Pegasystems Inc. has integrated new facial recognition and identification capabilities from Electronic IDentification (eID) into its Pega Know Your Customer…

 

Applied Recognition face verification service now complies with PCMLTFA standards

Applied Recognition, Inc revealed that its Ver-ID Credentials service now meets or exceeds the identity verification requirements of the Canadian…

 

Ping An Financial OneConnect launches biometrics-based cloud service for insurers

Ping An OneConnect has launched the Smart Insurance Cloud in Beijing, unveiling its latest products — Smart Verification and Smart…

 

Jumio to provide biometric ID verification for money messaging app Plynk

Jumio has partnered with European money messaging app Plynk to biometrically verify users who are loading money onto their Plynk accounts…

 

Facial recognition ATMs mandatory for mainland Mastercard, Visa cardholders in Macau

The Monetary Authority of Macau (AMCM) has made facial recognition technology a mandatory requirement for all mainland withdrawals made by…

 

Branddocs to offer Jumio solutions to Spain and Latin American clients

Branddocs has partnered with Jumio to offer the company’s solutions to its extensive client base in Spain and LATAM. TrustCloud…

 

India moves to make Aadhaar-based authentication mandatory for real estate deals

In an effort to combat fraudulent transactions and the use of black market money in real estate agreements, the Indian…

 

BioRugged partners with Axon for major KYC projects in Africa

BioRugged recently outfitted West Africa’s telecommunications company MTN with more than 9,000 client enrollment and verification devices for know your…

 

HSBC, Barclays join EU project aimed at testing digital ID standards for cross-border banking

HSBC and Barclays have joined a new EU group comprised of private and public sector organizations testing the use of…

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