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KYC

Biometric Update regularly releases articles about the topic "KYC." The following set of links is available to help you find biometrics news regarding "KYC" and other relevant terms. More topics may be explored by reviewing our comprehensive Biometrics Topics list.

 

One-click KYC without an ID document upload? Startup AiPrise says its coming

KYC providers regularly claim the ability to onboard people from all over the world. Whether for financial inclusion or just…

 

Smile acquires Appruve to expand identity verification footprint across Africa

With company valuations down KYC and face biometrics provider Smile Identity, with offices in Nigeria, South Africa, Kenya and London,…

 

Biometric SIM registration soon in Mozambique, Ghana orders block of unlinked lines

The club of countries introducing biometrics for SIM card registration continues to expand with Mozambique being the latest to unveil…

 

AML and KYC compliance grows beyond banking

It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…

 

Government of India proposes Aadhaar authentication for businesses

The Government of India has recently released a draft notification proposing “voluntary” use of Aadhaar one-time passcode (OTP) or biometric…

 

Global push to strengthen ID verification with selfie biometrics gains momentum

Selfie biometrics are being mandated for financial institutions in another jurisdiction, while SmartSearch has announced a new version of its…

 

Philippines sees progress in digital PhilID rollout, revises KYC rules

Officials of the Philippines Statistics Authority (PSA) says there is continued progress in issuing the two digital versions of the…

 

Selfie biometrics extended with TrustCloud acquisition and merger

Transaction processing provider Branddocs has acquired digital transaction orchestrator TrustCloud, and will merge with it. The combined business will offer…

 

AfDB earmarks $8m to establish interoperable bank ID system in 4 West African countries

The West African Monetary Institute (WAMI) is leading the implementation of a project aimed at creating an interoperable unique digital…

 

Indian mobile account links and Aadhaar authentications leap in February

The Unique Identification Authority of India (UIDAI) announced that the country recorded 2.26 billion Aadhaar authentications in February, bringing the…

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