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…
KYB
Biometric Update regularly authors posts about the topic "KYB." The following list of links is available to assist you with finding biometrics news about "KYB" and other relevant terms. More tags may be explored by reviewing our comprehensive Biometrics Topics list.
Trulioo, GBG support their clients’ KYC and KYB in new partnerships
Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale. Trust Payments…
Vietnam urges corporate banking customers to complete biometric verification as deadline looms
Vietnam is making biometric verification integral to corporate banking. From July 1 corporate bank customers will only be allowed to…
GLEIF to integrate its vLEI into Finternet Lab’s tools
The Global Legal Entity Identifier Foundation (GLEIF) is planning to integrate its verifiable Legal Entity Identifier (vLEI) credentials into Finternet…
Statistics favor UK’s digital business ID but the country is lagging: Umazi
Setting up a business in the UK is a “hidden nightmare,” according to a new survey of small and medium…
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…
New partnership delivers secure KYC, KYB services for West Africa
Digital solutions provider Dital Afrique Telecom (DAT) has partnered with trusted ID verification platform IDCanopy to enable banks, fintechs, microfinance…
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….
GLEIF to help increase global visibility of Chinese companies
The Global Legal Entity Identifier Foundation (GLEIF) has a new Legal Entity Identifier (LEI) mapping initiative to increase the global…
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…
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