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

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 ...

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 ...

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

As the online casino industry evolves, a growing trend has emerged: no verification casinos. In 2026, more players are ...