KYC

Articles tagged with KYC

Shufti and FinTech Association of Hong Kong to Examine Docless Address Verification

Shufti is partnering with the FinTech Association of Hong Kong to host a virtual panel on the future of address verification across the Asia-Pacific region.…

May 25, 2026

Digital illustration of facial recognition technology with multiple faces displayed on overlapping screens

Special Report: Siloed KYC Systems Dangerously Misclassify Fraud

A new white paper, the result of a collaboration between ID Tech and Unico, argues that many modern fraud losses are being misunderstood, misclassified, and…

May 21, 2026

Retro 1950s-style woman operating a telephone switchboard with vintage electronic equipment

Numeracle Positions KYC Platform for FCC Know Your Upstream Provider Rules

Numeracle says its telecom KYC platform is ready for proposed FCC Know Your Upstream Provider rules as the agency advances stronger caller identity vetting.

May 21, 2026

Cryptocurrency Bitcoin and Ethereum coins

Prove and Velocity Partner to Bring Verified Identity to Enterprise Stablecoin Payments

Prove and Velocity partner to embed verified identity into enterprise stablecoin payment, settlement, and treasury flows for banks and global corporates.

May 14, 2026

ID Tech Digest – May 7, 2026

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: UAE Launches…

May 7, 2026

Humanoid robot in suit sitting in ornate armchair representing AI political deepfakes

FCC Proposes Stronger KYC Rules for Voice Service Providers

The Federal Communications Commission has proposed tighter Know Your Customer requirements for voice service providers as part of its effort to reduce illegal…

May 6, 2026

Digital network visualization with security icons, locks, and interconnected nodes

Chainlink and Partners Complete Bermuda Embedded Supervision Pilot

Chainlink, Apex Group, Bluprynt and Hacken have completed an embedded supervision pilot with the Bermuda Monetary Authority, demonstrating a compliance system…

May 6, 2026

Modern Treasury and Persona Embed KYC and KYB in Payments Onboarding

Modern Treasury partners with Persona to embed KYC and KYB in payment infrastructure, streamlining legal entity screening and compliance checks at onboarding.

April 21, 2026

Digital circuit board with skull icon depicting cybersecurity threats and hacking

NADRA Technologies Signs Biometric Onboarding MoU with Identity360

NADRA Technologies and Identity360 have signed an MoU to expand biometric customer onboarding services across Pakistan’s banking and fintech sectors.

April 17, 2026

ID Tech Digest – April 15, 2026

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: iDenfy Launches…

April 15, 2026

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