ID-Pal raises over $7M for international expansion of cloud biometric KYC, AML solution
Ireland’s ID-Pal has revealed a €7 million (roughly US$7 million) Series A funding round and international expansion plans for its…
KYC
Biometric Update regularly releases articles about the topic "KYC." The following set of links is available to assist you with finding biometrics news regarding "KYC" and other relevant terms. More tags may be perused by accessing our comprehensive Biometrics Topics list.
iProov, CyberLink, Shufti Pro each chosen for biometric verification of remote transactions
Biometric solution providers have unveiled a series of new customer sign-ups, all focused on user verification for either cryptocurrency, gaming…
Russian pols OK bill to make banks share client biometrics with government
A bill that requires banks to share clients’ biometric data with the state has been adopted by lawmakers of Russia’s…
ComplyCube expands startup program with up to $50K each for KYC and AML support
ComplyCube has committed to providing free digital identity verification checks, resources, and consultancy services to even more startups to help…
Veriff deploys biometric tool to tackle ‘buy now, pay later’ fraud
Veriff will offer its biometric identity verification (IDV) services to Twisto, a buy now, pay later (BNPL) business. The partnership…
Developer of biometric onboarding platform for legal sector closes seed round
Lawtech 365, the parent company of biometrics-based legal sector identity verification platform Verify 365, has closed its seed funding round…
Biometric verification system to ensure safe property management in Pakistan
Pakistan’s Capital Development Authority (CDA) will in the future deploy a biometric verification system (BVS) that will ensure the safe…
Sumsub stats show more biometric ID verification needed as crypto regulations increase
Cryptocurrencies could soon be subject to strict anti-money laundering checks in the European Union, with a provisional agreement between the…
Cloud KYB services from Sumsub, iDenfy expand selfie biometrics applications
A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…
Digital ID, KYC infrastructure critical for digital currency rollout, says IMF
An international agency is urging central banks to help strengthen national digital ID systems and make KYC requirements easier to…
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