SQR and Binderr partner for scalable compliance
Digital identity verification provider SQR is entering a strategic partnership with Binderr, which provides an advanced AML, KYC, KYB and…
AML
Biometric Update regularly writes posts related to the term "AML." The following list of links is available to assist you with finding biometrics news concerning "AML" and other relevant terms. Additional tags may be explored by reviewing our comprehensive Biometrics Topics list.
Sumsub Travel Rule SDK simplifies complex compliance rule for virtual asset transfers
Sumsub has announced that its Travel Rule SDK is now available for crypto, fintech and iGaming businesses. A release says…
Au10tix adds continuous, real-time AML risk monitoring to API
Au10tix has launched a continuous, real-time risk monitoring capability as part of its anti-money laundering software. AML checks are traditionally…
Credas and Interac level up biometric real estate transactions in UK and Canada
British conveyancing company Muve has selected Credas Technologies as its onboarding partner. Credas will provide anti-money laundering (AML), Safe Harbour…
Duna
Duna’s first product is a platform for compliant business onboarding and lifecycle management. Over time, this will evolve into a…
Business identity startup Duna raises $12M
European business identity startup Duna has announced a 10.7 million euro (US$12.1 million) seed round led by Index Ventures. The…
From starting a business to AML enforcement, LEIs loom large
If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur….
US Corporate Transparency Act rollbacks create customer ID verification needs
U.S. companies will no longer have to comply with beneficial ownership reporting, thus pressuring banks to uphold KYC compliance and…
Credas CEO recommends robust ID verification to fight financial fraud in property market
The property market in the UK, like elsewhere, is not spared from financial fraud. But in order to reverse the…
Regulation and technology in 2025
By Collette Smith, Chief Transformation Officer, SmartSearch As 2025 begins, the world of digital compliance is preparing for significant challenges…
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