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KYC regulations

UK’s Proposed Crypto Regulations Would Extend Need for Strong KYC: Onfido

February 10, 2023

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

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 […]

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 Reports New Account Fraud is Still on the Rise Despite Good Black Friday

December 12, 2019

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

December 3, 2019

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 […]

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Recent Posts

  • Circle Security Leverages Mobile Biometrics for ‘Credential-Free Authentication’
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  • ECOWAS Seeks Partner for Digital ID Roadmap
  • Australian Government Moves to Expand Scope of Digital ID
  • After Split from Parent Firm, Keyless Raises $6M

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