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KYC compliance

Socure Offers Advice for Sanctions Compliance

March 8, 2022

Socure has released a brief primer for organizations that need help navigating the current geopolitical environment. The company noted that watchlists have expanded in the past few weeks, as governments […]

iDenfy Helps ForexChief Fight Identity Fraud

March 3, 2022

iDenfy will be helping ForexChief to secure its online trading platform. ForexChief allows account holders to exchange stocks and precious metals, and was searching for a better way to protect […]

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 […]

Onfido Provides Selfie Onboarding for Lemonway Payments Platform

December 20, 2021

Another payment provider is turning to Onfido for secure onboarding services. Lemonway’s API was built to simplify the online transaction process, and the company will specifically be using Onfido’s technology […]

iDenfy Teams With A.ID to Promote Regulatory Compliance

December 7, 2021

A financial compliance specialist will be using iDenfy’s identity verification technology to help financial institutions meet their regulatory obligations. A.ID provides Anti-Money Laundering (AML) services for the financial industry, and […]

Jumio Acquires KYC Data Hub 4Stop

December 7, 2021

Jumio is looking to reinforce its KYX platform with data from 4Stop, a data hub for Know Your Business and Know Your Customer compliance and fraud prevention. To that end, […]

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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Identity is Shaping Air Travel – Time to Invest

Sponsored Links

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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/

Recent Posts

  • Illinois Lawmakers Are Okay With Face-scanning Drones (Sometimes) – Identity News Digest
  • Worldcoin Raises $115M Series C to Fuel Biometric UBI Efforts
  • Worldcoin, Mobile ID, Biometric Privacy, and More – Identity News Digest
  • Learn How Biometrics Are Fighting AI-Enhanced Fraud with Onfido’s Therese Stowell
  • The Seamless Future of Travel Starts with Passwordless Booking

Biometric Associations

IBIA and fido

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