KYC compliance

Jumio’s KYX Platform Nets Two Cybersecurity Awards

March 3, 2022

Jumio‘s KYX Platform has won the company a couple of important new accolades. In the 2022 Cyber Security Global Excellence Awards, the ‘Know Your Everything’ platform took a Gold award […]

Shufti Pro Sends Delegation to iFX Expo Dubai

February 24, 2022

Shufti Pro is looking to expand its network and build more business relationships at this week’s iFX Expo event in Dubai. The iFX Expo is one of the biggest FinTech […]

Year in Review: Are You Still Sure You’re KYC Compliant?

December 20, 2021

One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are. That’s why the annual FindBiometrics Year in […]

Onfido Provides Selfie Onboarding for Lemonway Payments Platform

December 20, 2021

Another payment provider is turning to Onfido for secure onboarding services. Lemonway’s API was built to simplify the online transaction process, and the company will specifically be using Onfido’s technology […]

iDenfy Teams With A.ID to Promote Regulatory Compliance

December 7, 2021

A financial compliance specialist will be using iDenfy’s identity verification technology to help financial institutions meet their regulatory obligations. A.ID provides Anti-Money Laundering (AML) services for the financial industry, and […]

Jumio Acquires KYC Data Hub 4Stop

December 7, 2021

Jumio is looking to reinforce its KYX platform with data from 4Stop, a data hub for Know Your Business and Know Your Customer compliance and fraud prevention. To that end, […]

Shufti Pro to Provide Biometric Onboarding Tech for Opal

December 3, 2021

Opal is teaming up with Shufti Pro to mitigate the threat of fraud for its clients. The company provides businesses with a slew of financial and payment services, and will […]

Shufti Pro Enables Remote Onboarding for NFT Investors

November 29, 2021

Shufti Pro continues to make inroads in the crypto space. The company has revealed that it will be providing secure onboarding and authentication services for 99Starz, a start-up that is […]

IDnow Enters Channel Partnership With Sphonic

November 26, 2021

IDnow is looking to strengthen its position in the UK market. The company reported eight-fold growth in the country earlier this month, and it is now trying to build on […]

Deel Turns to Veriff for Employee Onboarding and Verification

November 18, 2021

Veriff will be providing secure onboarding services for Deel’s hiring and payroll platform. Deel allows businesses to manage international contracts and payments through a centralized dashboard, and to pay contractors […]

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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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