Anti-Money Laundering

Blockpass Announces Investment In Key Partner Fully-Verified

Digital identity verification provider, Blockpass, confirmed that they have signed a deal to invest in and partner with video verification solutions provider Fully-Verified. The move underlines Blockpass’ commitment to becoming the premier Know-Your-Customer (KYC) and Anti-Money Laundering (AML) verification solutions provider. The deal also allows Blockpass exclusive access to the solutions provided by Fully-Verified. Blockpass offers shared regulatory compliance services for humans, companies, objects and devices.

Alternet To Integrate BIOMETRY’s Facial And Voice Rec ID Into Payment System

Enterprise accelerator company Alternet Systems has partnered with mobile devices-focused biometric authentication company BIOMETRY to launch its new facial and voice recognition ID system joint venture. Alternet says it will integrate BIOMETRY’s BioME into its existing payment system’s anti-money laundering and anti-fraud aspects. According to the company, the joint venture will replace Alternet’s previous use […]