KYC

ID Tech Digest – January 7, 2025

January 7, 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: Flagship Prism Report Predicts Trillions of […]

ID Tech Digest – January 6, 2025

January 6, 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: Portugal Cancels €2.15M Biometric Software Tender […]

ID Tech Digest – November 12, 2024

November 12, 2024

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: Ondato Launches Reusable Digital Age Verification […]

ID Tech Digest – November 11, 2024

November 11, 2024

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: UK Government Launches Digital Veteran Card […]

AuthenticID Offers Comprehensive, Two-Second Identity Verification Platform Supporting KYB and OFAC Screening

October 28, 2024

AuthenticID has launched AuthenticID360, a new identity verification platform that integrates document verification, biometric authentication, KYC (Know Your Customer) and KYB (Know Your Business) checks, as well as OFAC (Office […]

Polish Digital ID Check Startup Raises $8.2M in Series A

October 22, 2024

The Polish startup Authologic has raised $8.2 million in a Series A funding round. Its funding round was led by OpenOcean, a European venture capital firm, with participation from Peak […]

Lumin Digital Partners with ID Dataweb to Secure Digital Banking

October 16, 2024

Cloud-native digital banking provider Lumin Digital has partnered with ID Dataweb to introduce identity security protection for its customers. The collaboration will allow financial institutions using Lumin’s platform to integrate […]

iDenfy Extends Reach in Crypto Market with GlolinkOTC Partnership

October 14, 2024

iDenfy has announced a partnership with GlolinkOTC, a Czech-based fiat-to-crypto exchange platform. The collaboration aims to integrate iDenfy’s suite of identity verification and compliance tools into GlolinkOTC’s platform, providing a […]

Trinsic, Mitek Demo Novel mDL Use Cases in California DMV Hackathon

October 2, 2024

A recent CA DMV Hackathon highlighted the growing potential of mobile driver’s licenses (mDLs) for various real-world applications—with Trinsic and Mitek Systems having successfully demonstrated the use of mDLs for […]

Proposed ‘Improving Digital Identity Act’ Would Establish White House Task Force on Digital ID

October 2, 2024

Legislators are pushing for federal involvement in the development of digital identity ecosystems as more states begin to adopt mobile driver’s licenses and other digital forms of ID. The Improving […]

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

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm the security level of our solution by certifying the ISO-30107 Level 1 and 2 standards. https://ozforensics.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/

Founded in 2007, Lakota Software Solutions is an American company with a world-renowned reputation for developing robust biometric software and systems. Our vendor-agnostic products are tailored to ensure compliance with ANSI/NIST-ITL standards and EBTS specifications, facilitate seamless integration with other biometric systems, and optimize accuracy, cost-effectiveness, and scalability. https://lakotasoftware.com/

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

KYC

Footer

Follow Us