Chinese Authorities Want Digital IDs for Internet Accounts
A draft document published by the Ministry of Public Security and the Cyberspace Administration of China proposes that Chinese citizens could use digital IDs to […]
KYC regulations
UK’s Proposed Crypto Regulations Would Extend Need for Strong KYC: Onfido
Onfido is drawing attention to regulatory proposals that could prompt a wave of demand for digital identity verification solution in the United Kingdom’s cryptocurrency space. […]
Socure KYC Solution Gets Baker Tilly Stamp of Approval
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 […]
DSBC Selects iDenfy For Remote Onboarding Services
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 Reports New Account Fraud is Still on the Rise Despite Good Black Friday
Jumio has released its annual Holiday New Account Fraud Report, finding that new account fraud has doubled in the years since 2014, and increased 27.8 […]
Mobile Account Registration in China Now Requires Facial Recognition Scan
The government of China has formally implemented a new rule that makes a facial recognition scan a required part of the mobile registration process. Anyone […]
Follow Us