Dotfile, Bastion Partner on AML Compliance Stack for Branded Stablecoin Programs
Dotfile has partnered with Bastion to provide onboarding and risk management for enterprise stablecoin programs, positioning the tie-up as a response to rising…
KYC
Articles tagged with KYC
ID Tech Digest – January 21, 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: TSA launches…
India Mandates Biometric Liveness Detection and Geo-Tracking for Cryptocurrency KYC
India has mandated biometric liveness detection for cryptocurrency know-your-customer checks, requiring users to submit a live selfie that passes anti-spoofing…
ID Tech Digest – January 20, 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: Montana Highway…
Bahrain Clear Adopts eKey 2.0 and Bulk KYC Services for Investor Records
Bahrain Clear has signed an agreement with Beyon Connect to adopt the national digital identity authentication platform eKey 2.0 and activate Bulk KYC services…
Dye & Durham Adds Electronic ID Verification to Unity Practice Management
Dye & Durham has added electronic identity verification capabilities to its Unity Practice Management platform, introducing in-workflow ID checks aimed at…
ID Tech Digest – January 8, 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: Dutch…
Datai and Hopae Pitch eIDAS 2.0 Onboarding Shift From Document KYC to Digital Identity Verification
Luxembourg-based consultancy Datai is positioning a partnership with digital identity vendor Hopae around helping European financial institutions reduce…
Credas Completes First Property Transaction Using Compliance Wallet
UK identity verification provider Credas reports that its Compliance Wallet has been used to complete its first live property transaction, marking an early…
Pakistan’s NADRA Introduces Facial Recognition Certificate for Biometric Verification
Pakistan’s NADRA has launched a facial-recognition-based biometric verification certificate for citizens whose fingerprints do not match, providing a…