Veriff boosts KYC, fraud prevention capabilities with Data Zoo integration
Identity verification platform Veriff is integrating Data Zoo’s data capabilities, allowing its customers to check real-time information from authoritative global…
KYC
Biometric Update regularly publishes 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. Additional topics may be explored by reviewing our entire Biometrics Topics list.
Sphinx raises $7.1m to expand AI-powered compliance agents
Identity checks were once reliant on human eyes and human discernment, but making sure people and entities are who they…
Identity must be continuous, says Prove State of Identity Report 2026
Are you still you? It’s not a philosophical question or an episode of The Twilight Zone, but a key question…
‘One-click’ KYB startup Duna picks up investment from Alphabet growth fund
European business identity startup Duna has completed a 30 million euros (US$35.4 million) series A funding round led by Alphabet’s…
Shufti deepfake audit tool enables reassessment of historic KYC selfie images
Shufti has introduced a deepfake detection audit tool on AWS Marketplace, aimed at helping regulated organizations reassess historic identity verification…
Malaysia is testing MyDigital ID integration with 18 banks
Malaysia’s banking sector is moving toward biometric-enabled digital identity, with 18 banks now participating in the second testing phase of…
Fraud prevention for online gambling is a high-stakes market
According to GamblingIQ’s 2026 “Defenders of Trust” industry report, the gambling sector has been the number one target for fraudsters…
Seon rolls out identity verification that combines core KYC, fraud intelligence
Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification…
Identity and risk infrastructure startup secures $12M for Europe, LATAM expansion
Monnai, which provides identity and risk data infrastructure, has announced a 12 million dollar equity funding round led by Motive…
Bahrain financial services deploy biometric KYC and IDV with new eKey for business
Bahraini financial service companies are integrating Bahrain’s national biometric digital identity and Know Your Customer (KYC) service for businesses, EKEY-B,…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection