KYC

KYC

How KYC processes differ internationally

With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally?
Mitek launches passwordless identity onboarding tool

Mitek launches passwordless identity onboarding tool

Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.
Fenergo releases new perpetual KYC solution

Fenergo releases new perpetual KYC solution

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
Digital banking infrastructure Signzy raises $26m

Digital banking infrastructure Signzy raises $26m

India-based digital banking infrastructure Signzy has raised $26m in its Series B funding round.
Identity verification platform iDenfy teams with VIAINVEST

Identity verification platform iDenfy teams with VIAINVEST

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.
Why firms should care about the EU Digital Identity

Why firms should care about the EU Digital Identity

The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.

Bahrain’s identity verification startup FACEKI closes seed

Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.

How KYC can fight fraud in FinTech

As the FinTech sector continues to grow, so does the prevalence and cost of fraud. As such, security remains one of the biggest challenges the sector is facing today. eID outlines the role KYC in onboarding new customers has to play.

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