KYC

 

Banco Bolivariano selects FacePhi biometric digital onboarding technology

Spanish biometrics company FacePhi announced today that Banco Bolivariano will deploy its SelphID facial recognition solution to enable clients to…

 

Sumsub brings biometric selfie and ID check to Polymath security token services marketplace

Biometric compliance-as-a-Service provider Sumsub has joined the Polymath Service Provider Marketplace to provide KYC and other regulatory checks to Polymath’s…

 

Mastercard and Orange: why global brands are delving into African biometrics

The speed at which African nations are implementing biometric systems for national ID and electoral rolls has created something of…

 

HooYu chosen for biometric selfie onboarding by NatWest

NatWest is the latest bank to adopt biometric facial recognition from HooYu for new account openings, after a successful pilot…

 

New Aadhaar legislation tabled to establish voluntary biometric verification rules

India’s government has tabled legislation in the Lok Sabha intended to set a legal foundation for the use of Aadhaar…

 

Fingerprint and facial biometric bank account openings in Thailand on for Q3

Thailand’s central bank has announced that biometrics can be used by the country’s financial institutions to verify account openings in…

 

Opportunities and risks of biometrics and digital identity in focus on day 2 of ID4Africa 2019

The second day of ID4Africa 2019 featured 16 informational tracks delving into a range of issues related to this year’s…

 

Banco Agrícola deploys Mobbeel’s biometric digital onboarding technology

Banco Agrícola in El Salvador has deployed biometric digital onboarding technology from Mobbeel into its mobile banking application to quickly…

 

Bank ABC leverages Jumio biometrics to streamline KYC and identity proofing

Jumio announced today a partnership with Bahrain-based Bank ABC that will enable the international financial services company to compliantly and…

 

Malawi bank integrates biometric National ID system for KYC checks

Malawi’s FDH Bank is the first in the country to integrate the biometric National Registration Bureau (NRB) National Identity database…

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