Tag: KYC

In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to its digital anti-money-laundering (AML) platform to bolster security in the days of COVID-19.

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it. Anonymity...

Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.

Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.

Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode.

Digital identity verification platform Mitek Systems has created a new ‘spoof-proof’ facial comparison solution and it only requires one selfie.

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.