Articles tagged with KYC
Legislators are pushing for federal involvement in the development of digital identity ecosystems as more states begin to adopt mobile driver’s licenses and…
Asia United Bank (AUB) is set to become the first bank in the Philippines to fully integrate the Philippine Statistics Authority’s (PSA) eVerify system into…
Decentralized identity infrastructure companies cheqd and Dock have announced a merger of their networks, aiming to accelerate the adoption of decentralized…
Mastercard has partnered with Smile ID, an African digital Know Your Customer (KYC) provider, to enhance and streamline the merchant onboarding process in over…
iiDENTIFii, a specialist in remote biometric identity verification, has been acknowledged as a Luminary in the latest Prism Financial Services report. The…
Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Funding…
Arritech has unveiled QGen Online 2.0, an AI-powered risk management platform designed to simplify and enhance Know Your Customer (KYC) processes for regulated…
“Our internal data shows that every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. These networks are located all…
Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: AuthID…
Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: North Korea…