KYC

Articles tagged with KYC

Ponte Finance Integrates iDenfy for KYC and AML Checks

UK secured lender Ponte Finance has integrated identity verification and AML tools from iDenfy, a global identity verification provider, to support onboarding…

September 25, 2025

Australian Regulator Proposes Digital ID for Prepaid SIM Verification

The Australian Communications and Media Authority (ACMA) has opened consultation on amendments that would allow telecommunications providers to use accredited…

September 23, 2025

Digital circuit board with skull icon depicting cybersecurity threats and hacking

Signicat Launches ReuseID to Streamline Digital Identity Reuse Across Borders

Signicat has introduced ReuseID, a reusable digital identity solution designed to reduce repeated verification steps across platforms and countries. The…

September 23, 2025

Autonomous drone hovering in flight with camera against urban sky background

ID Tech Digest – September 4, 2025

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: Kenya Unveils…

September 4, 2025

Close-up of camera lens with warm amber bokeh light effects

ID Tech Digest – August 28, 2025

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: A Look Back at…

August 28, 2025

ID Tech Digest – August 1, 2025

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: UK Prepares…

August 1, 2025

Okazio Integrates iDenfy’s KYC and AML Tools Ahead of MiCA Compliance Deadline

Digital wealth platform Okazio has partnered with global RegTech provider iDenfy to integrate end-to-end identity verification and anti-money laundering (AML)…

July 23, 2025

Multiple screens displaying close-up faces in grid pattern depicting facial recognition database

ID Tech Digest – July 23, 2025

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: Group-IB Launches…

July 23, 2025

Identity Wallets Drive Major Conversion Gains, Says Authologic Co-Founder

Identity wallets are dramatically improving user onboarding and conversion rates in countries where they’ve been widely adopted, according to Authologic…

July 17, 2025

AU10TIX Tackles Non-ID Document Fraud With AnyDoc Authentication

AU10TIX has introduced a new document verification tool called AnyDoc Authentication, aimed at improving detection of forged or manipulated non-ID documents…

June 10, 2025

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