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(formerly FindBiometrics)

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Anti-Money Laundering

Shufti Bundles E-Signatures, Transaction Monitoring and Travel Rule Compliance

August 21, 2026

Compliance platform Shufti has added three products that plug into its existing identity verification layer, letting businesses handle document signing, transaction monitoring and virtual-asset compliance without switching to separate vendors […]

UK Treasury and DSIT Publish Guidance Formally Recognizing DVS for AML Compliance

February 26, 2026

HM Treasury and the Department for Science, Innovation and Technology (DSIT) have published joint guidance confirming that certified Digital Verification Services (DVS) can be used by regulated firms to meet […]

ID Tech Digest – September 25, 2025

September 25, 2025

Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: SailPoint Growth Highlights Rising Spend on […]

Somalia to Require National Digital ID for Banking in Benadir Starting September

August 1, 2025

Somalia’s Central Bank has announced that beginning September 1, 2025, all residents in the Benadir region – including the capital Mogadishu – must present a national digital ID to open […]

UK Government Prepares Digital ID Guidance for AML Compliance

August 1, 2025

The UK government is preparing new guidance to help financial institutions adopt digital identity solutions for anti-money laundering (AML) compliance, aiming to streamline customer verification while maintaining regulatory integrity. The […]

Sumsub Joins FITSPA to Support Uganda’s Fintech Identity Infrastructure

July 30, 2025

Global identity verification provider Sumsub has joined Uganda’s Financial Technology Service Providers Association (FITSPA), reinforcing its commitment to advancing digital identity and fraud prevention tools in East Africa’s expanding fintech […]

SmartSearch Partners with Daon to Add Biometric Verification to ID Platform

June 11, 2025

SmartSearch has partnered with Daon to integrate biometric identity authentication into its SmartDoc platform, expanding its digital identity verification capabilities for regulated industries. The collaboration aims to improve onboarding speed, […]

African Fintech Leaders Partner to Launch Regional KYC Compliance Platform

May 6, 2025

Digital Afrique Telecom (DAT) and European compliance technology provider IDCanopy have announced a strategic partnership to deliver advanced Know Your Customer (KYC) and Know Your Business (KYB) solutions to financial […]

Aware Expands Gaming Industry Reach with SCCG Biometric KYC Partnership

April 17, 2025

SCCG Management has expanded its strategic partnership with Aware, becoming the preferred global reseller for Aware’s biometric Know Your Customer (KYC) verification solutions within the regulated gaming industry. The collaboration […]

Open Banking Powers New Sumsub-Volt Digital ID Verification System

April 15, 2025

Sumsub has partnered with real-time payments provider Volt to launch an enhanced user verification system powered by open banking capabilities. The collaboration introduces a streamlined Penny Drop Verification flow that leverages […]

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Partners

facetec logo

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

Unico is a global identity network that forges trust between people & companies. We identify people globally so they can have safe, efficient and private digital access to services around the world. Unico is present in over 20 countries, and serves 165 million users with over 1.5 billion identity verifications every year. We are the leading global identity network.www.unico.io

Innovatrics company logo with tagline

Innovatrics is an EU-based provider of trusted biometric solutions for governments and enterprises. Our algorithms consistently rank among the fastest and most accurate in fingerprint, face, and iris recognition. Since 2004, we have partnered with all types of organisations to build trusted and flexible biometric identification solutions. Our solutions are used in more than 80 countries, benefiting over a billion people worldwide. https://www.innovatrics.com/

Identity Week logo

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. https://identityweek.net/

The Prism Project logo

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. https://www.the-prism-project.com

Recent Posts

  • ID Tech Digest – September 4, 2026
  • Didit Puts Unico’s Brazilian Identity Network Behind Its Self-Serve Checks
  • Lakota Opens Pre-Orders for a FAP60 Fingerprint Scanner That Runs Natively on iPhone
  • AI Update: Agents Used Exposed Credentials to Hack Hugging Face
  • BASF Sues Apple Over Seven trinamiX Patents Behind Face ID Anti-Spoofing

Biometric Associations

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