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KYC 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 […]

Insight Partners Forecasts $4.82 Billion Voice Biometrics Market

May 24, 2022

The Insight Partners are anticipating major growth in the voice biometrics market. In that regard, the firm has released a new report that predicts that the global market for voice […]

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 […]

Shufti Pro Picks Up a Pair of International Business Magazine Awards

April 20, 2022

Shufti Pro is being recognized for its innovative identity verification technology. The company is now the recipient of two International Business Magazine Awards, going home with the prizes for Best […]

Onfido Provides Onboarding Tech for Moneytrans Remittance Service

April 19, 2022

Onfido is providing remote onboarding services for the Moneytrans financial services platform. Moneytrans is geared primarily toward migrant workers, and is designed to help them send remittances to family members […]

Veriff Improves Performance of Face Match Authentication Service

April 8, 2022

Veriff has released an updated version of its Face Match identity verification offering. Face Match debuted almost exactly a year ago, and is designed primarily for the authentication of registered […]

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 […]

iDenfy Provides Biometric Onboarding for Czech Payment Service

March 10, 2022

Another payments service is turning to iDenfy for secure onboarding and identity verification. CyberstarPay is licensed and regulated by the Czech National Bank, and runs a platform that is designed […]

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Identity is Shaping Air Travel – Time to Invest

Sponsored Links

facetec logo

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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

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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.

Recent Posts

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