AML fines rise in UK; fraud risks widen; digital ID efforts expand
The UK has issued guidelines for using expired IDs and issued more fines for AML in real estate, while OneID has partnered with IDVerse to expand its reach.
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The UK has issued guidelines for using expired IDs and issued more fines for AML in real estate, while OneID has partnered with IDVerse to expand its reach.
NIN Enrolment: Nigeria Targets 47m In One Year To Reach 148m Target
The story of the Aadhaar in India continues to be shared as an example of how countries can implement effective digital ID systems.
NIMC has revealed that enrolment for the National Identification Number (NIN) hit over 100 million people.
In a recent study it is shown that 85% of customers who fall victim to identity theft and identity fraud would avoid using a brand after losing trust. In