Articles with tag: ekyc

Found 24 results in 171 milliseconds.

IDEMIA unveils biometric tablet for ID verification

09 Jun 2020 | Digital Identity, Security & Online Fraud

IDEMIA has revealed it released a third-generation multi-app biometric tablet for user enrolment and identity verification.

Idemia, biometrics, mobile ID, enrolment, verification, identity verification, registration, ID document checks, onboarding, eKYC, e-ID card, digital ID, NFC scanning, fingerprint, banks

Jumio, Playtech join forces for remote onboarding and eKYC for the gambling industry

22 Apr 2020 | Digital Identity, Security & Online Fraud

AI-powered end-to-end identity verification and authentication solutions provider Jumio has partnered with Playtech, the gambling industry's technology company. 

Jumio, Playtech, partnership, remote onboarding, eKYC, gaming, AI, identity verification, authentication, ID, bills, credit card, banks

eKYC company, Zoloz certified as ISO compliant for its biometric technology

12 Mar 2020 | Digital Identity, Security & Online Fraud

Zoloz, a global electronic Know Your Customer (e-KYC) technology provider and an Ant Financial company, has been certified as ISO compliant for its biometric technology.

biometric technology, Zoloz, KYC, eKYC, e-wallets, banks, Asia, identity verification

Indian government ponders over biometric multi-factor authentication

21 Feb 2020 | Digital Identity, Security & Online Fraud

The Indian government has been considering implementing multi-factor authentication for digital transactions in the country to boost payment security.

Indian government, India, biometric, eKYC, Aadhaar, multi factor authentication, fraud prevention

BNM offers approval to Merchantrade for eKYC

04 Dec 2019 | Digital Identity, Security & Online Fraud

Bank Negara Malaysia’s (BNM) has allowed Merchantrade Asia Sdn Bhd (Merchantrade) to introduce the electronic Know Your Customer (e-KYC) processing for money changing.

Merchantrade, BNM, eKYC, exchange, digital currency, wallet, online banking, online shopping, remittance

SafeCharge selected by The Rank Group for digital identity verification

19 Nov 2019 | Digital Identity, Security & Online Fraud

SafeCharge has partnered with The Rank Group, the UK-based retail casino operators, to provide its Identity Manager for identity verification.

The Rank Group, SafeCharge, digital identity, identity verification, UK, retail, onboarding, security, gaming, eKYC, document verification, management

FICO adds features to its portfolio and acquires EZMCOM

18 Nov 2019 | Digital Identity, Security & Online Fraud

FICO has added two new product families to its portfolio, and to support this initiative, the company has acquired EZMCOM.

FICO, acquisition, EZMCOM, identity, proofing, authentication, onboarding, biometrics, behavioural authentication, eKYC, PSD2, SCA, banks, security

I-Remit, Jumio partner for digital onboarding and KYC processes

11 Nov 2019 | Digital Identity, Security & Online Fraud

Jumio, I-Remit have joined forces for the non-bank remittance service provider in the Philippines to create digital onboarding and eKYC processes.

I-Remit, digital onboarding, user experience, Jumio, identity verification, eKYC, money transfers, ML, AI, facial biometrics, transactions, security, ID verification

BoT to test biometric KYC solution

09 Oct 2019 | Digital Identity, Security & Online Fraud

The Bank of Thailand (BoT) has revealed that it is moving forward with a test of biometric KYC technology, which will involve ten separate organisations.

Thailand, bank, biometrics, KYC, commercial banks, non-banks, financial institutions, eKYC, identity verification, account opening

NBFCs receive permission to use Aadhaar-based bank KYC to give loans

27 Aug 2019 | Digital Identity, Security & Online Fraud

Non-banking financial companies have been permitted to use the Aadhaar-based bank mandated KYC to avoid repeating the process for the customers.

NBFCs, Aadhaar, banks, KYC, loans, non-banking, KYC, financial institutions, eKYC, PMLA, money laundering

bKash reveals eKYC app for account opening

09 Aug 2019 | Cryptocurrencies

Mobile financial service provider bKash has launched electronic KYC app so that customers can open their account by themselves.

bKash, launch, eKYC, account opening, OCR, EC, customer accounts

Blockpass, 2GoTrade partner to offer KYC services to Hong Kong brokers

12 Jul 2019 | Digital Identity, Security & Online Fraud

Digital identity verification provider Blockpass has announced a financial integration, providing its eKYC service to Hong Kong-based broker tech platform provider 2GoTrade.

Blockpass, partnership, KYC, Hong Kong, brokers, 2GoTrade, digital identity, financial integration, eKYC, AML, verification, compliance, regtech, onboarding

National Bank of Bahrain joins local eKYC platform

12 Jul 2019 | Digital Identity, Security & Online Fraud

The National Bank of Bahrain has joined the National eKYC (Know Your Customer) platform mandated by the Central Bank of Bahrain (CBB).

KYC, onboarding, cloud, blockchain, Bahrain, eKYC, financial services, National Bank of Bahrain

Novibet Wagers, Jumio team up for customer onboarding and eKYC solutions

11 Jun 2019 | Digital Identity, Security & Online Fraud

AI-powered trusted identity as a service provider Jumio has partnered with Novibet, an online gaming operator with over 1,800 casino games across web and mobile devices.

Novibet Wagers, Jumio, customer onboarding, eKYC, partnership, gaming, gambling, mobile devices, onboarding, online verification, identity verification, UK, safety, ID

Blockpass partners Corporate Options to provide eKYC to Isle of Man companies

25 Mar 2019 | Digital Identity, Security & Online Fraud

Blockpass has announced the collaboration with Corporate Options to provide eKYC services for Isle of Man-based companies.

Blockpass, Corporate Options, eKYC, customer onboarding, digital identity

The fifth largest bank in Thailand deploys facial recognition

12 Mar 2019 | Digital Identity, Security & Online Fraud

Bank of Ayudhya, commonly referred to as Krungsri, has introduced biometric facial recognition technology for verifying the identities of people as they open a deposit account.

Bank of Ayudhya, Krungsri, facial recognition, eKYC, biometrics

SafeCharge launches Identity Manager for digital identity validation

05 Feb 2019 | Digital Identity, Security & Online Fraud

SafeCharge, a global payment service provider, has launched Identity Manager, a solution for automation of digital Identity Validation.

SafeCharge, identity manager, digital identity validation, automation, eKYC, KYC, document checks, product launch

Mint reveals digital customer on-boarding solution

04 Dec 2018 | Digital Identity, Security & Online Fraud

Mint has announced that its subsidiary, Mint Middle East, has developed a digital customer onboarding solution integrated with the Emirates Identity Authority.

Mint, digital solution, biometrics, identification, eKYC, regulations, fraud, financial institution

Indian telcos to roll out alternative customer authentication systems

06 Nov 2018 | Digital Identity, Security & Online Fraud

Airtel, Reliance Jio, and other Indian large telecom companies have started to roll out alternate digital KYC processes for customers.

Airtel, Reliance Jio, Vodafone Idea, customer authentication systems, KYC, India, eKYC, Aadhaar

UIDAI clarifies banks use of Aadhaar eKYC

29 Oct 2018 | Digital Identity, Security & Online Fraud

UIDAI has clarified to banks that Aadhaar eKYC can be used to authenticate beneficiaries of government subsidies and welfare schemes.

UIDAI, Aadhaar, eKYC, banking, India