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KYC

Biometric Update regularly authors articles about the topic "KYC." The following list of links is available to help you find biometrics news concerning "KYC" and other relevant terms. More tags may be explored by reviewing our entire Biometrics Topics list.

 

First AML raises $21M for global expansion of biometric verification in Series B

New Zealand-based anti-money laundering firm First AML, which also provides biometric identity verification, has raised NZ$30 million (US$21.4 million) in…

First AML

First AML streamlines Anti-Money Laundering compliance through its online identity verification system that can be completed by individuals anywhere in…

 

NZ selfie biometrics startup funding, re-usable digital ID launch to growing IDV market

Biometric onboarding and identity verification providers continue to draw funding and bring new products to market, as with APLYiD in…

 

VerifyMe Nigeria’s VeriFind surpasses 200K address verifications for KYC, AML in 2021

VerifyMe Nigeria says it has conducted over 200,000 Tier III digital address verifications this year using its real-time digital ID…

 

Updates for financial biometric operations announced in U.S. and Bangladesh

Financial regulators in the United States and in South Asia this week committed to greater protection for the biometric identifiers…

 

Standalone universal ID document liveness detector launched by ID R&D

ID R&D launches what it says is the world’s first standalone document liveness detector compatible with any identity document and which…

 

FacePhi, Veritran launch biometric KYC tools into expanding identity verification market

The identity verification market is set to more than double over the next four years, according to a new report…

 

Digital identity and digital onboarding for banking industry

Digital identity and digital onboarding for banking industry Online December 9, 2021 Avlante Group is hosting its second webinar on…

 

Jumio makes ‘huge orbital jump’ from biometric ID verification to orchestration

End-to-end orchestration capabilities have been added to Jumio’s KYX Platform to provide businesses with flexible digital identity management and fraud…

 

Online digital ID verification stays hot, survey shows 10 minute onboarding window

It is an eventful week for digital ID solutions in the financial sector, with Onfido publishing a new report, Shufti…

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