KYC compliance

Articles tagged with KYC compliance

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Nigeria Launches NINAuth Platform for Digital Identity Verification

Nigeria’s National Identity Management Commission (NIMC) has launched NINAuth, a new digital authentication platform designed to provide secure verification of…

May 15, 2025

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iCard Deploys Regula’s Biometric Tech for Enhanced Digital Wallet Security

iCard, a European e-money institution, has partnered with identity verification provider Regula to enhance its Know Your Customer (KYC) and fraud detection…

May 8, 2025

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Facephi Launches AI Biometric Identity Suite on AWS Marketplace

Spanish biometric technology company Facephi has launched its suite of AI-powered biometric identity verification and fraud prevention services on AWS…

May 7, 2025

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TELUS Expands Digital ID Verification Services Through Sumsub Partnership

TELUS Digital has expanded its partnership with identity verification provider Sumsub to broaden the scope of digital identity and fraud prevention services…

May 7, 2025

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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…

May 6, 2025

Singapore's 'Home Team' Wins Innovation Award for Biometric Tech

iDenfy Named Among G2’s Top Software Products for Identity Verification

iDenfy, a Lithuania-based identity verification and fraud prevention company, has received recognition from G2, a major software marketplace that compiles…

May 5, 2025

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ID Tech Digest – April 17, 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: Cybersecurity…

April 17, 2025

iDenfy Launches Partner Program to Expand Identity Verification Services

iDenfy, a provider of identity verification and RegTech solutions, has launched a comprehensive new Partner Program designed to expand its global market reach…

April 16, 2025

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Open Banking Powers New Sumsub-Volt Digital ID Verification System

Sumsub has partnered with real-time payments provider Volt to launch an enhanced user verification system powered by open banking capabilities. The…

April 15, 2025

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Trulioo Names Former Visa Executive Vicky Bindra as New CEO

Vancouver-based identity verification provider Trulioo has appointed fintech veteran Vicky Bindra as its new Chief Executive Officer, effective April 2025.…

April 2, 2025

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

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 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. www.innovatrics.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. 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. www.the-prism-project.com