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AML compliance

FacePhi Deemed Compliant With Financial Intelligence Authority Requirements

December 5, 2022

An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses […]

Mitek Verified Identity Platform Delivers Versatile, Easy Onboarding

July 8, 2022

Mitek is looking to make customer onboarding as safe and secure as possible with its newly announced Mitek Verified Identity Platform, or MiVIP. The solution is designed to get an […]

Shufti Pro Approved for Use in Louisiana and West Virginia Gaming Industries

June 17, 2022

Shufti Pro will be looking to pick up more clients in the gaming space. The company has been cleared to provide identity verification services for gaming operations in the states […]

Signicat Builds Portfolio With Sphonic Acquisition

April 26, 2022

Signicat has strengthened its digital identity portfolio through the acquisition of Sphonic. The move is in keeping with Signicat’s broader acquisition strategy in the past few years, which has already […]

Paynovate Gets Onboarding Technology From iDenfy

March 17, 2022

Another financial institution has turned to iDenfy to improve its onboarding practices. Paynovate is an e-money provider that outfits customers with prepaid cards that make it easier for people to […]

Jumio’s KYX Platform Nets Two Cybersecurity Awards

March 3, 2022

Jumio‘s KYX Platform has won the company a couple of important new accolades. In the 2022 Cyber Security Global Excellence Awards, the ‘Know Your Everything’ platform took a Gold award […]

Shufti Pro Sends Delegation to iFX Expo Dubai

February 24, 2022

Shufti Pro is looking to expand its network and build more business relationships at this week’s iFX Expo event in Dubai. The iFX Expo is one of the biggest FinTech […]

Year in Review: Are You Still Sure You’re KYC Compliant?

December 20, 2021

One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are. That’s why the annual FindBiometrics Year in […]

Shufti Pro to Provide Biometric Onboarding Tech for Opal

December 3, 2021

Opal is teaming up with Shufti Pro to mitigate the threat of fraud for its clients. The company provides businesses with a slew of financial and payment services, and will […]

Shufti Pro Enables Remote Onboarding for NFT Investors

November 29, 2021

Shufti Pro continues to make inroads in the crypto space. The company has revealed that it will be providing secure onboarding and authentication services for 99Starz, a start-up that is […]

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Sponsored Links

facetec logo

FaceTec’s patented, industry-leading 3D Face Authentication software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ make trusted, remote identity verification finally possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for Liveness and 3D Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

TECH5 logo

TECH5 is an international technology company founded by experts from the biometrics industry, which focuses on developing disruptive biometric and digital ID solutions through the application of AI and Machine Learning technologies.

TECH5 target markets include both Government and Private sectors with products powering Civil ID, Digital ID, as well as authentication solutions that deliver identity assurance for various use cases. 

Learn more: www.tech5.ai

Mobile ID World Logo

Mobile ID World is here to bring you the latest in mobile authentication solutions and application providers. Our company is dedicated to providing users with the best content and cutting edge information on technology, news, and mobile solutions for your mobile identity management needs.

HID logo

HID powers the trusted identities of the world’s people, places and things. Our trusted identity solutions give people convenient and secure access to physical and digital places and connect things that can be identified, verified and tracked digitally. Millions of people use HID products to navigate their everyday lives, and billions of things are connected through HID technology. https://www.hidglobal.com/

Prove Logo

As the world moves to a mobile-first economy, businesses need to modernize how they acquire, engage with, and enable consumers. Prove’s phone-centric identity tokenization and passive cryptographic authentication solutions reduce friction, enhance security and privacy across all digital channels, and accelerate revenues while reducing operating expenses and fraud losses. Over 1,000 enterprise customers use Prove’s platform to process 20 billion customer requests annually across industries including banking, lending, healthcare, gaming, crypto, e-commerce, marketplaces, and payments. https://www.prove.com/

Recent Posts

  • Biometrics in Policing, Passports, and Deadbolt Locks – Identity News Digest
  • UK Policing Minister Plans Comprehensive, Searchable Platform to Identify Criminals
  • ComplyCube Launches Age Estimation Tool
  • Veriff Launches New Anti-Fraud Packages for Organizations
  • WATCH: Around the World with Strong Identity

Biometric Associations

IBIA and fido

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