The Latest in kyc
Industry
September 28, 2022
Ohio Issues Geolocation License to GeoComply
Leading, Canadian-based geolocation security service that offers online security solutions and fraud prevention options GeoComply has been handed the first-ever geolocation and Know Your Customer (KYC) license in the Buckeye State. The commission issued a conditional license to GeoComply after releasing ten other operator licenses and four supplier licenses, further paving the way towards the […]
Industry
June 8, 2022
Incode’s Age Verification Approved for Protecting Minors in Germany
Incode Technologies, a US-based specialist in biometric identity, has its age verification solution approved by the German Commission for the Protection of Minor in the Media (KJM). ‘Legal Certainty’ to Providers The age verification solution provided by Incode Technologies verifies users against data from their ID cards, comparing their image on the card with a […]
Industry
November 8, 2020
Nevada Should Push with Cashless Regulations, AML and KYC
The status of Nevada as the US gambling “Mecca” is under threat and this time it is not the coronavirus only, as residents is 6 other states approved various forms of gambling expansion along with the presidential elections on November 3. Competition Increases Members of the Nevada General Assembly hopefully kept an eye on the […]