KYC compliance

Socure KYC Solution Gets Baker Tilly Stamp of Approval

March 8, 2021

Identity verification specialist Socure has announced that advisory, tax, and assurance firm Baker Tilly has successfully completed an audit of Socure’s Intelligent KYC solution, verifying […]

TruNarrative Launches New Identity Verification Platform for Small Businesses

February 16, 2021

TruNarrative is looking to simplify the identity verification process for smaller businesses that need to comply with Europe’s strict Know Your Customer (KYC) and Anti-Money […]

Cryptocurrency Platform Looks to Onfido Biometrics for KYC Compliance

January 28, 2021

“Onfido’s solution lets end users verify their identity with a selfie, using facial recognition to match such images to those on their official identity documents, […]

Merydyan Integrates Acuant’s Face Tech into PRYME Software Platform

January 18, 2021

The Wisconsin-based Merydyan will be integrating Acuant’s identity verification technology into its own PRYME software platform. PRYME was built to help companies with their digital […]

KYC Specialist HooYu Launches New UI & UX Tools

January 11, 2021

Digital Know Your Customer (KYC) onboarding technology provider HooYu has announced the launch of new UI and UX tools that aim to help regulated companies […]

DSBC Selects iDenfy For Remote Onboarding Services

October 29, 2020

Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication services to help the […]

Jumio Unveils New ‘KYX’ Identity Verification Solution

September 17, 2020

Jumio has launched its comprehensive Jumio KYX Platform, which will provide clients with mobile onboarding, identity verification, and ongoing fraud prevention. The platform will allow […]

Trust Stamp Partners with 10Clouds to Bring Security Solutions to Small Businesses

August 4, 2020

Trust Stamp is teaming up with 10Clouds to make its bank-grade identity verification technology more readily accessible to small business. 10Clouds is a P2P software […]

Daon Announces IdentityX Nodes for the ForgeRock Identity Platform

May 15, 2020

“…the new IdentityX solution supports in-band, out-of-band, and step-up biometric authentication, and helps to ensure e-KYC and AML compliance.” Daon has announced a new biometric […]

Jumio Targets Gaming Industry Through New Partnership with Playtech

April 22, 2020

Jumio is hoping to extend its reach in the gaming industry through a new partnership Playtech. Playtech is a leading provider of gaming technology that […]

Veratad to Showcase Solutions at Money20/20 USA

October 22, 2019

Veratad will be in attendance at this year’s Money20/20 USA event, and what’s more, the company is acting as a sponsor. Veratad is best known […]

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

September 23, 2019

Refinitiv has released a new mobile onboarding solution that will help financial institutions comply with the latest Know-Your-Customer (KYC) and anti-money laundering (AML) regulations. The […]

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Partners

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/

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/

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/

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

KYC compliance

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