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KYC

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

 

Malaysia’s digital ID enrollment postponed, mDL faces glitches

Malaysia’s digital identity project MyDigital ID is postponing enrollment for the public until May. That same month, financial institutions, including…

 

Multi-layered and biometric IDV can prevent pervasive rental fraud: report

Six out of ten property managers said they faced rental fraud in the past two years, according to research from…

 

Belgium, US adapt to stricter online gambling rules

Belgium is making changes in the gambling industry, including a hike in the legal age for all forms of gambling…

 

Legal consequences and changes for LEI in Australia, UK, China

Australia sees its first lawsuit for failing to comply with legal entity verification regulations while the UK mulls more LEI…

 

PNG, Australian and Kazakhstan banks make biometrics moves

Papua New Guinea’s digital identification system Digizen will provide a biometrics-based know your customer (KYC) tool for Women’s Micro Bank…

 

Selfie biometrics integrated with 1-click IDV, age, document checks

Identity verification providers have announced new products that demonstrate several different ways to use selfie biometrics in identity verification. authID…

 

Sumsub finds 1 in 100 involved in fraud, updates prevention platform

One out of every 100 users on a digital platform or service is a member of a fraud network, according…

 

Sumsub integrates novel key management capability for crypto compliance

Sumsub‘s Transaction Monitoring will now integrate with Chainalysis for KYC and AML in crypto. The company will also be the…

 

AML regulations in the UK might get softened

The UK isn’t deregulating its money-laundering rules, but officials say they want those rules to be more effective. And it…

 

How KYC goes beyond identity verification

It might be obvious that you can identify someone without really knowing them, and yet for so many businesses, KYC…

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