Selfie biometrics and KYC checks further expand beyond banking
The full range of the identity verification market is shown in customer deals announced by Yoti, Sumsub, Shufti Pro, Incode,…
KYC
Biometric Update regularly writes posts regarding the term "KYC." The following set of links is available to assist you with finding biometrics news related to "KYC" and other relevant terms. More topics may be explored by reviewing our entire Biometrics Topics list.
Lawmakers in Egypt and US addressing AML and KYC
U.S. and Egyptian officials are pushing for AML and KYC regulation to combat fraud and other illicit financial flows, though…
ID authentication vendor seeing fewer financial fraud attempts in Africa
ID fraud attempts are falling across Africa compared to the previous year, a new marketing KYC report from authentication firm…
ComplyCube launches global partnership program to expand AML compliance reach
ComplyCube, an SaaS & API platform provider with services in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer…
The metaverse holds promises for digital IDs, risks for biometric data
A virtual world where billions of people live, work, buy and interact with each other: This is the vision of…
New partnerships for document scanning and KYC expansions show ID verification demand
Identity verification providers are partnering and signing up new customers to extend the reach of their technologies, including Shufti Pro,…
iGaming white paper 2023
With 2.2 billion virtual players worldwide, the online gaming market continues on an upwards trajectory of exponential growth; the market…
KYC and AML in the MENA region 2023
In recent years, the Middle East and North Africa has experienced exponential growth, much of which can be attributed to…
Checkout.com launches selfie biometrics solution for seamless customer onboarding
UK-based fintech startup Checkout.com has announced the launch of a selfie biometrics solution dubbed Identity Verification to enable easy customer…
Ethiopia to make digital ID obligatory for banking operations
The use of Ethiopia’s national digital ID, Fayda, for all transactions with financial institutions will soon be mandatory. According to…
