KYC compliance

Articles tagged with KYC compliance

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

iDenfy Provides Onboarding Services for Pure M Global

Pure M Global is the latest organization to turn to iDenfy for remote onboarding and identity verification. Pure M is technically a collection of companies…

October 29, 2021

NetLync Offers Shufti Pro Onboarding to Mobile Network Operators

NetLync is partnering with Shufti Pro in an effort to streamline the onboarding experience for its customers. Shufti Pro is best known for its document…

October 19, 2021

German Village Grocery Store Uses Biometric Age Verification for Self-checkout

iDenfy to Enable Biometric Onboarding for Medical Research Startup

iDenfy will be providing identity verification services for a blockchain start-up that specializes in medical research. Triall was founded in 2018, and is…

October 14, 2021

ID R&D Now Performs Liveness Checks for Identity Documents

Shufti Pro CEO Is On Hand at Money20/20 Europe

Shufti Pro has revealed that CEO Victor Fredung is in attendance at this week’s in-person Money20/20 Europe event. The conference kicked off on September 21,…

September 22, 2021

UK Fintech Firm Implements Random Selfie Checks to Fight Fraud

Onfido Provides Remote Onboarding for Expanding BUX Investment Platform

BUX will be integrating Onfido’s onboarding technology into its own neobroker platform. The arrangement will allow BUX to scale its platform more quickly, and…

September 3, 2021

Acuant Unveils Video KYC Onboarding Solution

Acuant has added Video Know Your Customer (KYC) capabilities to its flagship Trusted Identity Platform. The Video KYC feature is designed for remote…

August 13, 2021

New Socure Tools Help Verify Identities of Younger Users

Socure has upgraded its flagship Know Your Customer solution with the addition of several new matching utilities. The new features will further improve the…

August 10, 2021

eCompliance Adopts iDenfy’s Remote Onboarding Technology

iDenfy continues to add new customers to its client roster. The latest addition is eCompliance Ltd., which is itself a subsidiary of Platforma365. eCompliance…

July 28, 2021

Accura Scan Eyes International Markets With Release of ID Forgery Detection Solution

Accura Scan has released a new ID Forgery Detection solution that was designed to help businesses spot the use of fraudulent identity documents. The solution…

July 19, 2021

Soft2Bet Turns to Onfido for Biometric Onboarding

Onfido is helping a gaming operator meet its Know Your Customer obligations. Soft2Bet currently runs a casino and a sportsbook platform, and will be using…

July 19, 2021

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