KYC and KYB
Customer and business verification, onboarding controls, beneficial ownership, and lifecycle monitoring.
Verified events
- Fayda digital ID nears 50M enrollments as adoption reshapes Ethiopia’s economy — deployment win · Government of Ethiopia
- ID Dataweb launches community affiliation verification with identity threat detection — product launch · ID Dataweb
- iDenfy expands modular verification platform with card checks, KYB tools — expansion · iDenfy
- Trulioo launches UBO Discovery Agent — product launch · Trulioo
- Sumsub introduces AI-powered Trust Infrastructure platform — product launch · Sumsub
- Authologic brings Google Wallet credentials to businesses — partnership · Google
- Denmark Launches AltID: EUDI Wallet Guide for Banks — product launch · Government of Denmark
- Didit Raises $7.5M Seed, Infrastructure for Identity and Fraud — funding · Didit
- FATF updates its call for action on Iran — regulatory policy · Financial Action Task Force
- FinCEN issues exceptive relief for customer due diligence requirements — regulatory policy · Financial Crimes Enforcement Network
Analysis
- Identity Verification Infrastructure Lessons From Nepal’s State System Failures — digital identity
- Age assurance ruling puts Meta in a harder compliance lane — compliance
- Identity Verification After Onboarding: When Account Control Changes — fraud prevention
- Identity Verification and Shared Mailbox Risk in Burbank — fraud prevention
- Identity Verification and Quantum Claims: Daon’s August 2026 Architecture — identity management
- Age Verification and eIDAS 2.0: SEON’s August 2026 Milestones — digital identity
- Identity Verification for OT Access: Dispel Adds NIST IAL2 — digital identity
- UK Identity Fraud Findings in Cifas Fraudscape 2026 Update — fraud prevention
- Identity Verification: Incode Announces GovFaceMatch — identity management
- Identity Verification Integration Reaches SailPoint ISC — identity management
- Passwordless Authentication: Glide Expands SIM-Based Coverage — authentication
- Fraud Prevention Consolidation: Visa–BioCatch in Context — fraud prevention
Vendors
- 4Stop — Orchestration & Regtech
- AMLBot — Crypto & Blockchain Compliance
- AU10TIX — Identity Verification
- Accurate Background — Background Screening
- Actico — AML & Financial Crime
- Acuant (GBG) — Identity Verification
- Acuity Tec — AML & Financial Crime
- AiPrise — KYB & Business Verification
- Alessa — AML & Financial Crime
- Alloy — Orchestration & Regtech
- Alogram.ai — Fraud Prevention
- Apiax — Risk Data & Intelligence
Reference terms
- Address Verification — identity verification glossary
- CDD — compliance glossary
- Financial Crimes Enforcement Network — compliance glossary
- KYB — compliance glossary
- KYC — compliance glossary
- KYC Refresh — compliance glossary
- Perpetual KYC — compliance glossary
- Regulatory Technology — compliance glossary
- Risk Appetite — compliance glossary