KYC

Articles tagged with KYC

Checkout.com Launches Face Authentication to Enhance Digital Identity Verification

Checkout.com has introduced a new face authentication feature to its Identity Verification (IDV) solution, leveraging artificial intelligence to enhance…

April 29, 2025

$Glass pyramid prism refracting light into rainbow colors as PRISM survey design asset$

ID Tech Digest – January 7, 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: Flagship Prism…

January 7, 2025

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

ID Tech Digest – January 6, 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: Portugal Cancels…

January 6, 2025

Close-up of elderly woman's face with red and blue facial recognition grid overlay

ID Tech Digest – November 12, 2024

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: Ondato Launches…

November 12, 2024

Dramatic sunset view of Big Ben and Houses of Parliament in London

ID Tech Digest – November 11, 2024

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 Government…

November 11, 2024

Young woman's face with colorful neon digital lighting depicting mobile ID face scanning

AuthenticID Offers Comprehensive, Two-Second Identity Verification Platform Supporting KYB and OFAC Screening

AuthenticID has launched AuthenticID360, a new identity verification platform that integrates document verification, biometric authentication, KYC (Know Your…

October 28, 2024

Polish Digital ID Check Startup Raises $8.2M in Series A

The Polish startup Authologic has raised $8.2 million in a Series A funding round. Its funding round was led by OpenOcean, a European venture capital firm,…

October 22, 2024

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

Lumin Digital Partners with ID Dataweb to Secure Digital Banking

Cloud-native digital banking provider Lumin Digital has partnered with ID Dataweb to introduce identity security protection for its customers. The…

October 16, 2024

iDenfy Extends Reach in Crypto Market with GlolinkOTC Partnership

iDenfy has announced a partnership with GlolinkOTC, a Czech-based fiat-to-crypto exchange platform. The collaboration aims to integrate iDenfy’s suite of…

October 14, 2024

Young person in denim jacket and baseball cap looking at smartphone

Trinsic, Mitek Demo Novel mDL Use Cases in California DMV Hackathon

A recent CA DMV Hackathon highlighted the growing potential of mobile driver’s licenses (mDLs) for various real-world applications—with Trinsic and Mitek…

October 2, 2024

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