ComplyCube
ComplyCube is a global SaaS and API platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know…
KYC
Biometric Update regularly authors articles about the topic "KYC." The following list 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 comprehensive Biometrics Topics list.
Improving financial onboarding and authentication through biometrics
The world has truly gone digital. It is currently estimated that 3.8 billion people own a smartphone1, representing almost half…
Improving financial onboarding and authentication through biometrics
This whitepaper by Aware explores traditional financial onboarding and authentication, the challenges of contemporary practices, and the benefits of biometrics…
5 key qualities of a successful AML compliance program
The U.S. and foreign nations have established AML standards to stop financial criminal activity that can hurt your business and…
5 key qualities of a successful AML compliance program
An effective AML compliance program will stand up to both regulatory scrutiny and criminal acts. If you’re responsible for creating…
Selfie biometrics providers score partnerships, customer wins and fundraising
Veratad and GBG have each formed partnerships to distribute their selfie biometrics technologies to new customers. Customer wins in the…
Nigeria and Pakistan fining telcos for default on biometric SIM identification
Pakistan has slammed fines on some telecommunication companies operating in the country for failing to ensure phone users identity their…
ComplyCube reports 500 percent growth of biometric KYC business
Artificial intelligence-powered identity verification form ComplyCube has reported year-on-year growth of over 500 percent as it experienced unprecedented demand for…
Biometric banking partnerships unveiled by Acuant and Entersekt
Acuant has entered a new biometrics partnership with Finaptic, which claims to be Canada’s only end-to-end, white-label Banking-as-a-Service (BaaS) provider….
Vouched secures $4.5M for selfie biometrics in hot remote onboarding market
Steadily rising demand for remote onboarding and compliance with know your customer and anti money-laundering regulations has led to a…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection