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KYC

Biometric Update regularly writes posts regarding the term "KYC." The following set of links is available to help you find biometrics news about "KYC" and other relevant terms. More topics may be explored by accessing our entire Biometrics Topics list.

IDENTT

IDENTT offers solutions for age verification, identity proofing and KYC. Its experts support you with integrating anti-money laundering regulations compliant…

 

Selfie verification draws deals for AuthID, Trulioo – and a lawsuit

Identity verification firms AuthID and Trulioo are each starting December with new deals, but not everyone is happy with selfie…

Magic ID

Magic ID simplifies the integration of identity verification and reduces the sign-up steps to 1-tap. Businesses use our ID verification…

 

Philippines and Malaysia add new biometric banking options

One of the Philippine’s largest banks is introducing biometric verification through voice recognition in order to stem fraud. UnionBank will…

 

Selfie biometrics secure ID verification for e-signatures, range of financial services

Identity verification companies that utilize selfie biometrics such as IDVerse, Oz Forensics, FaceTec, authID and Simplici have announced a wealth…

Karza

Karza Technologies is a one-stop shop, providing solutions for all transactions that expose your company to counter-party risk. Our APIs…

 

Vouched launches biometric ID verification software for auto retailers

Car retailers and rideshare businesses have a new identity verification product for biometric customer onboarding and fraud prevention. ID verification…

 

Successful financial inclusion tool model to expand with digital KYC checks

A digital cash flow lending tool meant to facilitate access to loans for rural women in Nigeria is said to…

 

Instnt introduces biometric digital ID supporting SSI for insurance sector

New York-based Instnt, which provides technology for preventing insurance fraud, is launching a decentralized digital identity for consumers to ease…

 

Implement behavioral biometrics to stop money mules, says UK’s financial regulator

The UK’s Financial Conduct Authority (FCA) has published key findings from a review of what role money mules play in…

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