Identification/Background checks

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

When a regulator comes knocking, it does not ask for a single channel's records. It asks about a person: a name, a time window...

Every know-your-business (KYB) vendor's homepage promises "end-to-end" coverage, but the phrase does different work depending on who is using it. For some, it means...

A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...

Jumio has extended its reusable identity solution, selfie.DONE, into the Asia-Pacific region, marking the latest step in the company's global rollout of the technology. The...

Hopae and Technology Control Company (TCC) have signed a partnership agreement to accelerate the adoption of global electronic identities (eIDs) across the Kingdom of...

Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...

Hopae has expanded its Hopae Connect platform to support Mexico's national INE identification system through a new QR-based verification capability. The launch takes Hopae...

Hopae Connect has expanded its identity verification network into Southeast Asia, adding support for the Philippines National ID and Indonesia's NIK, a move that...

TOPPAN, the Tokyo-headquartered technology company, has developed a dual-interface IC card featuring post-quantum cryptography (PQC), designed to protect digital identity systems against future quantum...