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KYC

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

 

New research, collaborations, investments to boost selfie biometrics deployments

A fresh slew of projects and collaborations has emerged around the world involving selfie biometrics solutions from Yoti, Beyon Connect,…

 

Shufti Pro plans global biometric KYC expansion with $20M Series A funding round

Shufti Pro has raised $20 million to accelerate the global expansion of its biometric face verification, know your customer checks and…

 

Sumsub unveils biometrics-backed KYB checks for fast verification

Sumsub is launching a know your business (KYB) product that the identity verification and selfie biometrics firm says will substantially speed…

 

Jumio delves deep into AML compliance in new white papers

Anti-money laundering regulations are set for further change this year, having changed significantly in different jurisdictions over the past several…

 

UK ecommerce MFA rules take effect as biometrics providers win fintech clients

The rules around online transactions continue to tighten, with the UK requiring stronger authentication through factors including face and fingerprint…

 

GlobalPass launches biometric KYC service, IDnow rolls out IDV platform

A new solution combining blockchain and biometrics for know your customer checks has been launched by GlobalPass, while IDnow has…

 

Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape

With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…

 

Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape

In this guide, Jumio takes a look at some of the changes in the AML regulatory landscape in seven countries…

 

Thirdfort secures $20M in Series A funding as AML business scales

London-based biometric KYC and AML startup Thirdfort has secured £15 million (US$20 million) in a Series A funding round led…

 

Digital identity is crucial for targeted sanctions

Sanctions are a diplomatic action that governments and businesses can take to defend against threats of war. Digital identity is…

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