iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers ...

Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential ...

The Poland-based KYC startup has released a biometric identity verification app that relies on reading data from identity ...

India has moved to tighten oversight of cryptocurrency platforms, with the Financial Intelligence Unit introducing stricter ...

Cryptocurrency investors in India are now subject to stricter Know Your Customer rules as part of a new mandate from the ...