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KYC

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

 

Vove ID launches KYB platform to add to its portfolio

Digital identity verification startup Vove ID has unveiled a new Know Your Business (KYB) platform aimed at simplifying and accelerating…

 

India’s digital payment authentication rules updated, biometrics providers ready

Financial institutions and payment networks in India can add risk analysis to their two-factor authentication for digital payments, according to…

 

iDenfy adds AI summary feature to KYB platform for risk analysis

Regulatory technology firm iDenfy has announced that its digital KYC verification platform now has an AI-driven feature which can do…

 

Australia, India and Malaysia turn to digital ID to stem SIM fraud

Digital IDs tend to be stored on smartphones, so it is little surprise that as authorities consider how to reduce…

 

Targeted KYC software introduced by Advance.AI for Web3, Alloy for always

KYC requirements are something of a moving target, between shifts in the way people perform transactions online and the regulations…

 

UK property transactions go digital to reduce time from sale to exchange

Want to buy a house? You can do that online, and stakeholders in the UK property market are on a…

 

Contactable secures $13.5M to scale up digital ID offering across Africa

South African integrated identity platform Contactable says it has raised $13.5 million in financing to expand its onboarding and digital…

 

Seon gets $80M to for global expansion of AML, fraud prevention platform

Fraud prevention and AML compliance software provider Seon has raised $80 million in a series C funding round. The company…

 

Malaysia credit rating agency incorporates MyDigital ID for more secure KYC

CTOS Digital Berhad, a major credit reporting agency in Malaysia, has sealed a partnership deal with the country’s national digital…

 

Regulated businesses undergoing digital transformation catching up on IDV

Businesses in regulated industries that have undertaken digital transformation are now catching up on identity verification. The downside of doing…

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