Find here all the latest articles, news, and research on E KYC and other E KYC-related topics:
Found 11 results in 656 milliseconds.
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