KYC compliance

Jumio Acquisition Named as a Top 10 KYC Solutions Provider

December 15, 2020

Identity verification specialist Jumio has announced that a recent report in Banking CIO Outlook has named Beam as one of the top 10 KYC Solution providers of 2020. Jumio acquired […]

Jumio Guide Aims to Simplify KYC and AML Compliance

November 3, 2020

Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn of End-to-End AML Compliance, the guide creates a […]

iDenfy to Provide Biometric Onboarding Services to DSBC Financial

October 28, 2020

Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication services to help the financial services provider with onboarding, […]

Vouched Biometric Identity Verification Now Available on Auth0 Marketplace

September 24, 2020

Vouched, a real-time fraud detection service based on artificial intelligence and computer vision, has announced the availability of its real-time identity verification tool on the Auth0 Marketplace, the Auth0 identity […]

iProov Provides IDV Pacific with Selfie Biometrics Tech

July 15, 2020

iProov has expanded its presence in the Asia Pacific region through a new partnership with Australia’s IDV Pacific Pay. IDV is a document recognition specialist that currently offers services to […]

NOVOMATIC Integrates ATOM Document Reader into Casino Management System

June 23, 2020

NOVOMATIC has integrated the ATOM document reader from Access-IS into its own myACP casino management system. The technology will allow myACP users to comply with Know Your Customer regulations in […]

Daon Adapts IdentityX Biometric Tech to ForgeRock Identity Platform

May 14, 2020

“…the new IdentityX solution supports in-band, out-of-band, and step-up biometric authentication, and helps to ensure e-KYC and AML compliance.” Daon has announced a new biometric identity solution tailored for the […]

Yoti and Synectics Launch eKYC Pilot to Help Financial Institutions with Mobile Onboarding

April 20, 2020

Yoti has launched a new eKYC pilot in collaboration with Synectics Solutions. The new project has been dubbed Endeavour, and it will blend Yoti’s digital identity technology with Synectics’ data-based […]

IDEMIA Announces Launch of ID.X Biometric Identity Platform

April 1, 2020

French security and identity solutions company IDEMIA has announced the launch of it new ID.X Identity Platform. ID.X Identity Platform by IDEMIA allows enterprises and service providers to verify, manage […]

Bank of Thailand Plans Trial of Biometric KYC Technology

October 7, 2019

Biometrics News The Bank of Thailand (BoT) has announced that it is moving forward with a test of biometric Know Your Customer (KYC) technology. The test will involve ten separate […]

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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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