Found 16 results in 1 second.
iProov, TRUSTDOCK, Asia-Pacific, partnership, biometric authentication, facial biometric scan, identity verification, e-KYC, Genuine Presence Assurance, remote onboarding, remote authentication
Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication
Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover
TranSwap, e-remittance, foreign domestic workers, FDW, circuit breaker, remittance services, money transfer, cross border payments, NFF transactions, e-KYC, customer onboarding, digital wallet, mobile wallet
AMF, launch, digital ID, e-KYC, for the Arab Region, the Arab Monetary Fund, onboarding, compliance, AML, financial services, loans, bank accounts, ATMs
Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts
Mastercard has released plans to launch a range of digital solutions, in collaboration with the Government of the Republic of North Macedonia.
MasterCard, Republic of North Macedonia, digital identity, government, digital economy, e-KYC, bank accounts, banks
The Thai central bank has given the green light for six commercial banks to offer facial recognition using the e-KYC technology.
Bank of Thailand, commercial banks, facial recognition, central bank, Thailand, e-KYC, accounts, biometrics, verification, identity theft, fraud
The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.
Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking
After the Electronic Know Your Customer (e-KYC) guidelines revealed in December 2019, The Bank Negara Malaysia has announced that the draft will take effect soon.
Bank Negara Malaysia, e-KYC, banking security, verification, digital currency, exchange, remittance, banks
Shinhan Bank and the State Bank of Vietnam have announced that they are planning to work together on an e-Know Your Customer (e-KYC) system.
Shinhan Bank, mobile banking, Southeast Asia, e-KYC, Know Your Customer, Indonesia, Vietnam, central bank, identification, financial services, face identification
Banks in Thailand have revealed they are planning to offer biometric security for financial services including payments, loans, and e-KYC processes for new account opening.
Thailand, banks, security, bank services, palm biometrics, facial biometrics, national ID, gateway, vein recognition, payment terminals, facial biometrics, e-KYC, withdrawals
The Reserve Bank of India has affirmed that banks can now use Aadhaar for KYC verification, only in cases where consent is given by the customer.
RBI, ban, banks, Aadhaar, e-KYC, India, verification, consent, KYC, identification, privacy, Open Banking, accounts, identity proof, compliance, wallet, financial institutions, authentication
Central JD Fintech has announced the launch of a digital wallet called Dolfin Wallet, the result of a collaboration between Bangkok Bank and Kasikornbank.
Central JD Fintech, Bangkok Bank, KASIKORNBANK, Dolfin Wallet, digital wallet, Thailand, e-KYC, artificial intelligence, big data
The Insurance Regulatory and Development Authority of India (IRDAI) has announced that getting customers’ consent before using Aadhaar is mandatory.
The Insurance Regulatory and Development Authority of India, IRDAI, Aadhaar, KYC, India, e KYC, OTP, biometrics
Bank Negara Malaysia (BNM) has announced that by October 2017, standards for the electronic Know-Your-Customer (e-KYC) are expected to be finalized.
Bank Negara Malaysia, BNM, e KYC, banking, onboarding, money transfers, online security, Malaysia, Asia