FINMA Opens Swiss Remote Account Opening to the E-ID and Adds Liveness Requirement
Switzerland’s Financial Market Supervisory Authority (FINMA) has revised its rules for opening financial accounts remotely so that banks and other financial…
Anti-Money Laundering
Articles tagged with Anti-Money Laundering
Shufti Bundles E-Signatures, Transaction Monitoring and Travel Rule Compliance
Compliance platform Shufti has added three products that plug into its existing identity verification layer, letting businesses handle document signing,…
UK Treasury and DSIT Publish Guidance Formally Recognizing DVS for AML Compliance
HM Treasury and the Department for Science, Innovation and Technology (DSIT) have published joint guidance confirming that certified Digital Verification…
ID Tech Digest – 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…
Somalia to Require National Digital ID for Banking in Benadir Starting September
Somalia’s Central Bank has announced that beginning September 1, 2025, all residents in the Benadir region – including the capital Mogadishu – must present a…
UK Government Prepares Digital ID Guidance for AML Compliance
The UK government is preparing new guidance to help financial institutions adopt digital identity solutions for anti-money laundering (AML) compliance, aiming…
Sumsub Joins FITSPA to Support Uganda’s Fintech Identity Infrastructure
Global identity verification provider Sumsub has joined Uganda’s Financial Technology Service Providers Association (FITSPA), reinforcing its commitment to…
SmartSearch Partners with Daon to Add Biometric Verification to ID Platform
SmartSearch has partnered with Daon to integrate biometric identity authentication into its SmartDoc platform, expanding its digital identity verification…
African Fintech Leaders Partner to Launch Regional KYC Compliance Platform
Digital Afrique Telecom (DAT) and European compliance technology provider IDCanopy have announced a strategic partnership to deliver advanced Know Your…
Aware Expands Gaming Industry Reach with SCCG Biometric KYC Partnership
SCCG Management has expanded its strategic partnership with Aware, becoming the preferred global reseller for Aware’s biometric Know Your Customer (KYC)…