Jumio Guide Aims to Simplify KYC and AML Compliance
Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn…
KYC compliance
Articles tagged with KYC compliance
iDenfy to Provide Biometric Onboarding Services to DSBC Financial
Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication…
Vouched Biometric Identity Verification Now Available on Auth0 Marketplace
Vouched, a real-time fraud detection service based on artificial intelligence and computer vision, has announced the availability of its real-time identity…
iProov Provides IDV Pacific with Selfie Biometrics Tech
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…
NOVOMATIC Integrates ATOM Document Reader into Casino Management System
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…
Daon Adapts IdentityX Biometric Tech to ForgeRock Identity Platform
“…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…
Yoti and Synectics Launch eKYC Pilot to Help Financial Institutions with Mobile Onboarding
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…
IDEMIA Announces Launch of ID.X Biometric Identity Platform
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…
Bank of Thailand Plans Trial of Biometric KYC Technology
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…
Refinitiv Teams Up with Trulioo on Qual-ID Onboarding Solution
Refinitiv has released a new mobile onboarding solution that will help financial institutions comply with the latest Know-Your-Customer (KYC) and anti-money…