KYC compliance

E-Houwiya: A Milestone in Tunisia’s Digital Transformation Roadmap 2025

March 20, 2025

By Dr. Nizar Ben Neji, ICT Expert and Strategist & Former Minister of Communication Technologies of Tunisia (2021-2024) Tunisia introduced E-Houwiya on August 2, 2022, […]

Pi Network Launches Identity-Verified Cryptocurrency Platform with Mandatory KYC

February 20, 2025

Pi Network has launched its Open Network platform, introducing a new approach to cryptocurrency transactions that emphasizes identity verification. The development represents a significant departure […]

XRP Ledger Activates Digital Identity Amendment, Enabling Decentralized Identity Management

November 12, 2024

The XRP Ledger has implemented the Digital Identity (DID) Amendment through XLS-40, which went live on October 30, 2024, after receiving 85.71 percent approval from […]

CLEAR Acquires Reusable Credential Specialist, Enters Financial Services Market

October 10, 2023

CLEAR, known for its biometric airport screening and venue access program, has marked its entry into the financial services sector with the acquisition of Sora […]

Irish Identity Start-Up Valid8Me Grabs €12.5 Million

July 22, 2022

Another Irish start-up has attracted the attention of investors. Valid8Me is based in Cork, and has secured €12.5 million from Dublin’s Grant Thornton Ireland to […]

M2P Fintech Pushes Video KYC With Syntizen Acquisition

July 20, 2022

India’s M2P Fintech has acquired Syntizen in an effort to round out its technology portfolio. Syntizen is primarily known for its onboarding and identity verification […]

Sumsub Gets Added to Salesforce AppExchange

July 12, 2022

Sumsub will be looking to grow its client base now that it has been listed on the Salesforce AppExchange. The development will make Sumsub’s identity […]

Blockchain Identity Solution Integrates Veratad Tech

July 11, 2022

Blockchain-ID Ltd is teaming up with Veratad to improve its own BlockchainIDme solution. As the name would suggest, BlockchainIDme is an identity verification tool that […]

Ondato Provides Remote Onboarding for Basketball-based NFT Game

June 17, 2022

A Play-to-Earn video game startup is turning to Ondato for identity verification. Basketballverse is a Web3 game that is set to launch in the second […]

Treasury Department Wants to ID Owners of Unhosted Crypto Wallets

June 13, 2022

The Deputy Secretary of the US Treasury Department is hinting that new regulations could be coming to the crypto space. Wally Adeyemo made the comments […]

Ahrvo Labs Launches NFT-powered Identity Solution

June 10, 2022

The blockchain start-up Ahrvo Labs is trying to bring interoperable IDs to the cryptocurrency space. The company noted that cryptocurrency providers have historically tried to […]

iDenfy Brings Biometric Identity Verification to Credex Lending Platform

May 5, 2022

Lithuanian identity verification expert iDenfy has announced a new partnership that will bring its full-stack identity verification technology to automated lending platform Credex. Credex, a […]

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, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm the security level of our solution by certifying the ISO-30107 Level 1 and 2 standards. https://ozforensics.com/

Keyless is the leader in privacy-preserving biometric authentication, trusted by banks, fintechs, crypto platforms, and gaming companies to reduce account takeovers, secure high-risk actions, and improve operational efficiency. Available via app and web, its unique Zero-Knowledge Biometrics™ technology delivers multi-factor authentication in one glance in 300 milliseconds without storing biometric data anywhere. Keyless is ISO 27001 and ISO 30107 accredited and is the only company to hold both FIDO Biometrics and FIDO2 certifications. Find out more

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning technology, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations are complied with. https://www.authenticid.com/

Founded in 2007, Lakota Software Solutions is an American company with a world-renowned reputation for developing robust biometric software and systems. Our vendor-agnostic products are tailored to ensure compliance with ANSI/NIST-ITL standards and EBTS specifications, facilitate seamless integration with other biometric systems, and optimize accuracy, cost-effectiveness, and scalability. https://lakotasoftware.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. https://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. https://www.the-prism-project.com

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