cryptocurrency exchanges

Proposed UK Regulations Could Intensify Need for KYC in Crypto

February 16, 2023

Onfido is drawing attention to regulatory proposals that could prompt a wave of demand for digital identity verification solution in the United Kingdom’s cryptocurrency space. As the company explains in […]

iProov Provides Liveness Detection for Crypto Exchange

July 6, 2022

iProov has picked up a new client in the financial sector. Paxful operates a peer-to-peer financial exchange platform that uses cryptocurrencies to facilitate payments, money transfers, and other kinds of […]

Onfido Provides Biometric Onboarding for Simplex Crypto Exchange

November 1, 2021

Another cryptocurrency exchange is turning to Onfido for secure onboarding services. Simplex runs a platform that allows people to buy cryptocurrency with fiat money, which in turn makes cryptocurrency more […]

Crypto Exchange Turns to iDenfy for Biometric Onboarding

April 15, 2021

Emirex is partnering with iDenfy to protect the integrity of its onboarding process. Emirex is a tokenization and cryptocurrency exchange that operates out of Dubai, and will specifically be using […]

Bitex Cryptocurrency Exchange Integrates Onfido’s Biometric Onboarding Solution

March 18, 2021

The Bitex Cryptocurrency Exchange has partnered with Onfido to streamline its identity verification procedures for its customers. Bitex is one of the many exchanges and cryptocurrency platforms that has now […]

Biometrics Can Ensure Access to Crypto Holdings: Onfido

February 18, 2021

Onfido is encouraging cryptocurrency exchanges to adopt secure identification technology. In doing so, the company called attention to the recent story of Stefan Thomas, who has $220 million worth of […]

Onfido Provides Biometric Onboarding for LocalBitcoins Cryptocurrency Exchange

December 17, 2020

Onfido is providing remote identity verification services for the LocalBitcoins cryptocurrency exchange. LocalBitcoins is a peer-to-peer trading platform that allows customers to swap bitcoin for their local currency (and vice […]

Partners

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

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning technology, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations are complied with. https://www.authenticid.com/

Anonybit is a privacy-focused technology platform that provides decentralized solutions for securing personal data, particularly biometric information. Rather than storing sensitive data in centralized repositories, which are vulnerable to breaches, Anonybit uses a distributed architecture that breaks data into smaller encrypted bits and stores them across a network of decentralized nodes. This approach ensures that no single entity has access to the full dataset, enhancing privacy and security, even preventing insider threats. Anonybit is used by leading banks, fintechs and other enterprises for critical biometric identity functions like deduplication and blocklist checks, step up authentication, passwordless login and account recovery https://anonybit.io/

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 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

ID R&D is an innovator of biometric facial liveness, document liveness, and voice biometrics. Ranked #1 by NIST, our patented passive approach to liveness, and specialized detection of voice clones, injection attacks and deepfakes, empowers KYC and authentication systems with fast, accurate and secure biometric verification technologies. Over 140 partners in more than 70 countries are collectively processing hundreds of millions of identity checks per year. ID R&D solutions easily integrate with mobile, web, messaging, smart speakers, set-top boxes, and IoT devices. Learn more: www.idrnd.ai

cryptocurrency exchanges

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