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KYC

Biometric Update regularly releases posts regarding the term "KYC." The following list of links is available to assist you with finding biometrics news about "KYC" and other relevant terms. More topics may be perused by reviewing our entire Biometrics Topics list.

PixLab

PixLab is a platform that integrates vision, storage, prediction, annotation, and media processing. Browse, consume, build, and deploy intelligent apps…

 

Singapore considers an AML law for ‘victims’ of cybercrime

It’s human to feel for someone who reports their digital identity was stolen for financial crimes but sometimes the supposed…

 

Australia launches platform with identity verification for betting self-exclusion

Australia wants to help its citizens quit gambling with a new platform that players can use to exclude themselves from…

 

India imposes new ID verification requirement for sellers of SIM cards

India government officials announced Thursday that new dealers of SIM cards are now subject to biometric ID verification. This is…

 

Indian central bank to pilot open banking platform using Aadhaar KYC

India’s central bank is planning a pilot program for a digital platform intended to extend the country’s digital public infrastructure…

Genifi

Genefi (stock info), a Canadian company formerly known as Prodigy Ventures, makes an ID verification solution for fintechs. Learn more…

 

Filipino MP urges crackdown on unregistered SIMs as first actionable case discovered

A Filipino lawmaker who sponsored the SIM Registration Act, Sen. Grace Poe, has called on officials to begin a clampdown…

 

FirstBank Nigeria launches humanoid robots amid digital customer interaction push

Humanoid robots with artificial intelligence to facilitate interactions and account openings with First Bank Nigeria customers have gone operational in…

 

Crypto platform Binance chooses Liquid for biometric KYC checks in Japan

Global cryptocurrency exchange platform Binance has chosen Japanese know your customer (KYC) and selfie biometrics vendor Liquid Inc amid rising…

 

Aware, Signzy and iDenfy strike deals to deploy face biometrics for gambling compliance

Companies providing gambling both online and in-person are embracing biometrics as a tool for complying with regulations and preventing fraud,…

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