KYC compliance

Articles tagged with KYC compliance

A woman covers her face with her hand to avoid being recognized and maintain anonymity.

ID Tech Digest – March 21, 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: China Bans…

March 21, 2025

Smiling young Black woman taking a selfie with a smartphone

AuthenticID and Authvia Partner to Combat AI-Powered Payment Fraud

AuthenticID and Authvia have announced a strategic partnership to enhance security in digital payments through AI-powered identity verification. The…

March 13, 2025

Abstract overlapping puzzle pieces in vibrant red, orange, yellow and pink tones

ID Tech Digest – March 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: Dubai Launches…

March 6, 2025

Signicat Partners with Strise to Launch Unified KYC-AML Compliance Platform

Norwegian digital identity firm Signicat and reg-tech startup Strise have announced a strategic partnership to deliver an integrated Know-Your-Customer (KYC)…

March 6, 2025

Global Biometric Payment Users to Reach 3.5B by 2030, Market to Hit $11.3B

Regula Reports 52% Global User Growth

Identity verification solutions provider Regula has reported a 52 percent year-over-year increase in its global user base, now serving 152 million online users…

March 6, 2025

Digital circuit board with skull icon depicting cybersecurity threats and hacking

EU-Backed Digital ID Platform Launches to Cut €5.7B Verification Costs

International software development company deverium has unveiled alongID, a digital identity orchestration engine designed to revolutionize cross-border…

February 27, 2025

Secret View Partners with iDenfy to Enhance Mystery Shopper IDV

Secret View, a mystery shopping platform, has partnered with identity verification specialist iDenfy to strengthen its user verification capabilities and…

February 26, 2025

iDenfy Patents New Hybrid Address Verification System for Enhanced KYC Security

iDenfy has achieved a significant milestone with its first patent filing for an innovative Address Verification service, published by the World Intellectual…

January 7, 2025

ID Tech Digest – 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…

November 29, 2024

Ondato Launches OnAge: Reusable Digital Age Verification System for Online Services

Ondato Launches Reusable Digital Age Verification System for Online Services

Ondato has unveiled OnAge, a new reusable age verification system that leverages biometric authentication and digital identity verification to streamline…

November 12, 2024

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