KYC compliance

ID Tech Digest – November 29, 2024

November 29, 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: European Commission Sets Standards for Cross-Border […]

Ondato Launches Reusable Digital Age Verification System for Online Services

November 12, 2024

Ondato has unveiled OnAge, a new reusable age verification system that leverages biometric authentication and digital identity verification to streamline access to age-restricted online services while maintaining user privacy. The […]

Behavioral Biometrics Startup Sardine Partners with Experian

October 16, 2024

Experian has announced a new partnership with Sardine, a fraud prevention firm specializing in behavioral biometrics and device intelligence. The collaboration aims to bolster Experian UK&I’s fraud and identity platform […]

iDenfy Secures Onboarding for Bitlocus Crypto Exchange

September 9, 2024

Lithuania-based identity assurance specialist iDenfy has announced a partnership with Bitlocus, a cryptocurrency exchange platform. The collaboration aims to enhance security on the Bitlocus platform by integrating iDenfy’s AI-powered biometric […]

iDenfy’s Face Authentication Tool Helps Businesses ‘Re-verify’ Customers

August 28, 2024

iDenfy has introduced a new Face Authentication service designed to streamline client onboarding and enhance security for online platforms. The tool leverages biometric technology to verify user identities quickly and […]

Trust Stamp Joins NayaOne Tech Marketplace

July 10, 2024

Trust Stamp has joined the NayaOne Tech Marketplace, offering AI-powered identity solutions that assist banks and financial institutions in combating fraud, retaining customers, and expanding their user base. Trust Stamp’s […]

With Sora ID Acquisition, CLEAR Comes to Financial Services

October 6, 2023

CLEAR, known for its biometric airport screening and venue access program, has marked its entry into the financial services sector with the acquisition of Sora ID, a startup specializing in […]

EU’s AI Act Gets Controversial Amendment – Identity News Digest

June 12, 2023

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: AI Act Amendment Would Allow Police Biometrics […]

Microsoft Settles Its Children’s Online Privacy Protection Case – Identity News Digest

June 7, 2023

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Microsoft Reaches $20M Settlement in FTC’s COPPA […]

FacePhi Deemed Compliant With Financial Intelligence Authority Requirements

December 5, 2022

An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses […]

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

KYC compliance

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