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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.
identity verification, digital onboarding, biometrics, partnership, fraud prevention
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.
biometrics, product launch, identity verification, biometric authentication
Visa and digital identity company TECH5 have formed a strategic partnership agreement focusing on developing digital government systems globally.
digital identity, digital payments, biometrics, financial inclusion, digital wallet
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Digital agreement security company OneSpan has launched DIGIPASS FX1 BIO, a physical passkey with fingerprint scan that offers passwordless authentication to organisations.
biometric authentication, fraud prevention, social engineering, product launch, online security
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
UK-based biometric authentication tech provider iProov has announced a new integration with Ping Identity’s Ping One DaVinci system.
partnership, identity verification, biometrics, digital identity
UK-based iProov has partnered with Estonia-based Cybernetica to provide digital signing and authentication solutions to government and financial services organisations.
biometric authentication, digital identity, fraud prevention, digital onboarding, regulation
Global KYC and IDV platform ComplyCube has upgraded its Document Authentication service with a new ID Liveness Layer to combat ‘screen replay attacks’.
product upgrade, identity verification, identity fraud, KYC, AML, compliance, cybersecurity, biometrics
Online property agent facilitating the buying and selling of car parking spaces Carparkhub has announced a partnership with identity verification provider Shufti Pro.
partnership, identity fraud, fraud prevention, identity verification, artificial intelligence, machine learning, identity theft, money laundering, regtech, fintech, transactions , financial services, cybersecurity
Biometric authentication tech provider iProov has announced a partnership with Andorra-based custom software developer Undercoverlab.
partnership, identity verification, digital identity, biometrics, biometric authentication, behavioural biometrics, regtech, deep fake, fraud detection, cybercrime, cybersecurity, financial services
UK-based identity verification company Onfido has achieved ETSI TS 119 461 certification for identity proofing and trust services.
identity verification, certification, KYC, AML, CFT, EIDAS
UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.
digital identity, identity verification, acquisition, artificial intelligence
Norway-based IDEX Biometrics has partnered with smart card solution provider MCS Microsystems to develop multi-application biometric smart cards.
partnership, biometrics, biometric authentication, expansion
Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.
partnership, fraud detection, identity verification, account takeover, digital identity
Biometric authentication provider iProov has partnered with fraud automation platform Authsignal for online fraud prevention across the US, Europe, and Asia Pacific.
partnership, fraud prevention, cybercrime, cybersecurity, digital onboarding, biometric authentication, biometrics, fintech, identity fraud, digital identity, identity verification, risk management, data protection
Can organisations achieve identity assurance at low costs while mitigating fraud and money laundering risks? Mark Haine, founder of Considrd.Consulting, has some ideas.
digital identity, biometrics, online authentication, identity verification, KYC, banking