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KYC

Biometric Update regularly releases posts about the topic "KYC." The following list of links is available to help you find biometrics news concerning "KYC" and other relevant terms. Additional topics may be perused by reviewing our entire Biometrics Topics list.

 

Aadhaar authentication expands with Starlink, Cooperative Bank integrations

Aadhaar authentication is getting a high profile integration as the Unique Identification Authority of India (UIDAI) onboards Starlink. The Authority…

 

Sumsub expands customer base for crypto and blockchain firms KYC and AML

Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in…

Veriqos Technologies

Veriqos is a digital verification and trust engine that helps modern businesses verify identities, validate data, and onboard users instantly…

 

Digified licensed to offer digital KYC, e-signature services in Egypt

Trusted digital ID verification firm Digified says it has received regulatory clearance to henceforth provide AI-powered digital Know Your Customer…

 

Indicio, SmartSearch and Socure reach new deals in AML, KYC and KYB

Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…

 

Somalia makes national digital ID mandatory for banking transactions from Sept. 1

A new rule will soon go into effect in Somalia mandating citizens wishing to open a new bank account or…

 

Philippines senator says biometric verification will address gambling payments fraud

Some senators in the Philippines have positively received a move by the country’s central bank to address the challenges faced…

 

Zimpler brings biometrics, regulatory checks to first user interaction with Zimpler ID+

Zimpler has unveiled its new identity layer that embeds biometric identification and regulatory checks into the very first user interaction:…

 

Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checks

Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…

 

India’s gig-economy startups need Aadhaar verification, biometrics providers can help

Indian start-ups in food delivery, ecommerce and ride-hailing are lining up to seek government approval for gig-worker identity verification. Industry…

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