KYC

 

Fulcrum Biometrics to deliver fingerprint-based KYC banking solution to Bank South Pacific

Bank South Pacific has selected Fulcrum Biometrics to deliver a fingerprint-based know your customer (KYC) banking solution that is expected…

 

Trulioo extends identity verification coverage to growing crypto and gaming hub Malta

Trulioo has extended the coverage of its global identity verification capabilities to Malta, enabling customers to tap into the country’s…

 

Jumio biometrics to boost regulatory compliance and fraud reduction of bitcoin market Paxful

Peer-to-peer bitcoin marketplace Paxful has selected Jumio’s artificial intelligence-powered biometric identity verification to meet the platform’s know-your-customer (KYC) and anti-money…

 

IDEMIA biometric tech selected to onboard new Movistar Chile customers

IDEMIA has been selected by Telefónica to be its first ever South American digital identity mobile KYC and digital signature…

 

Onfido raises $50 million and adds former Salesforce executive to board

Onfido has raised $50 million dollars in a Series C funding round led by SBI Investment and Salesforce Ventures, and…

 

Indian banks prepare to launch voluntary biometric Aadhaar authentication

Some banks in India are planning to relaunch Aadhaar-based biometric authentication and KYC processes for opening new accounts in the…

 

Signicat enters German digital onboarding and ID verification market with Verimi partnership

Signicat will integrate the identity platform from German ID provider Verimi into its Digital Identity Hub as part of a…

 

Jumio partners with ComplyAdvantage to offer automated anti-money laundering screening

Jumio has announced the launch of a new, fully automated anti-money laundering (AML) screening solution to reduce customer’s risk exposure…

 

The inevitable collision of identity proofing and authentication

Are your customers and users, in fact, who they claim to be? The answer to this question has never been…

 

Krungsri first bank in Thailand to deploy facial recognition for eKYC checks

Bank of Ayudhya, commonly referred to as Krungsri, is the first bank in Thailand to introduce biometric facial recognition technology…

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