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KYC

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

 

Regtech ID verifier Fourthline nets €50 million in funding

An Amsterdam fintech compliance startup has closed a €50 million (approximately US$55 million) round of funding from institutional investors. Fourthline…

 

National digital identity is ‘extremely urgent,’ says Swedish government inquiry

A Swedish government inquiry into the digitalization of payments issued a report, recommending that the state launches its own digital…

 

Fintechs flock to selfie biometrics for compliant onboarding

DigiCOOP, a digital and financial services app for people in the Philippines, has signed up with Singapore-based Advance.AI for digital…

 

Parallel Markets acquires Passbase assets to make KYC faster, more efficient

Germany-based digital identity verification and selfie biometrics provider Passbase has sold assets to U.S.-based reusable identity company Parallel Markets to…

 

GBG takes fraud prevention, AML compliance solution to Australian market

London-based digital ID provider GBG has launched its Compliance Platform in Australia to help customers tackle ID fraud, ensure anti-money…

 

Incode deals expand presence in EMEA, New Zealand

Incode has announced a series of partnerships further expanding the reach of its biometrics and identity verification technologies geographically. Austria-based…

 

Regula upgrades biometric and document scanning to provide complete protection

Regula has updated its biometric and document verification products to provide a complete solution for advanced identity fraud prevention. The…

 

Yoti partners on digital ID for gaming, trials age estimation for Danish drinkers

Yoti has signed an agreement to add its digital ID app and identity verification technology to the Flows software integration…

 

Thailand’s blockchain digital ID infrastructure – an ecosystem in an ID ecosystem

Thailand is progressing rapidly with enrollment into its blockchain-based biometric digital identity infrastructure operated by the National Digital ID Company Limited (NDID),…

 

Selfie biometrics for KYC expanding in Pakistan, Thailand, and Colombia

Aware is now providing biometric authentication to one of the leading banks in Pakistan through a partnership with mobile data…

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