News and Knowledge Portal for Identity Verification Professionals

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Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom

Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom

2026-03-01 Per Henrikson
Facephi, a global leader in digital identity verification and fraud prevention, ...
Sri Lanka plans ‘Digital Identity Card’ and a ‘Super App’ that will enable access to all Government services

Sri Lanka plans ‘Digital Identity Card’ and a ‘Super App’ that will enable access to all Government services

2026-03-01 Per Henrikson
The Government is focusing on launching inclusive digital development and plans...
Veremark acquires RMI to double down on Southeast Asia’s trust economy

Veremark acquires RMI to double down on Southeast Asia’s trust economy

2026-03-01 Ian Fleming
Global workplace trust company, Veremark, has acquired Singapore-based Risk Mana...
FTC Issues COPPA Policy Statement on Age Verification

FTC Issues COPPA Policy Statement on Age Verification

2026-02-28 Ian Fleming
Agency officials signaled concern that companies might hesitate to deploy age-ve...
UK's DSIT and HMT issue guidance on how companies that fall within the MLRs, could leverage digital ID solutions for AML/KYC checks

UK's DSIT and HMT issue guidance on how companies that fall within the MLRs, could leverage digital ID solutions for AML/KYC checks

2026-02-28 Per Henrikson
This announcement has been paired with the Government’s Payments Forward Plan, w...
Players
Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom

Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom

2026-03-01 Per Henrikson
Facephi, a global leader in digital identity verification and fraud prevention, announces its entry into Japan through Hancom, its exclusive partner in Asia-Pacific (APAC).  Under an exclusivity agreement signed May 15, 2024, Hancom acquired 7% of Facephi’s capital (€5mm at €2.95/share) and secured a 3-year APAC licensing agreement.
Veremark acquires RMI to double down on Southeast Asia’s trust economy

Veremark acquires RMI to double down on Southeast Asia’s trust economy

Global workplace trust company, Veremark, has acquired Singapore-based Risk Management Intelligence (RMI), a background verification company to strengthens Singapore roots as cross-border hiring and compliance pressures intensify across ASEAN.
Trust Stamp and IDetect partner to bring DMV ID verification to casinos and bars - ICYMI

Trust Stamp and IDetect partner to bring DMV ID verification to casinos and bars - ICYMI

Through this partnership, Trust Stamp’s technology will be integrated directly into existing entrance security infrastructure. IDetect serves over 70 industries, including major hospitality brands and casinos.

IDEMIA Public Security and Trinsic Partner to Accelerate Mobile Driver''s License Adoption Across the U.S.

Veriff upgrades Marketplace suite to strengthen trust

Shufti Achieves eIDV (PII Verification) Coverage Across 4.29 Billion Identities in 60+ Countries

Market
Sri Lanka plans ‘Digital Identity Card’ and a ‘Super App’ that will enable access to all Government services

Sri Lanka plans ‘Digital Identity Card’ and a ‘Super App’ that will enable access to all Government services

2026-03-01 Per Henrikson
The Government is focusing on launching inclusive digital development and plans are on to introduce revolutionary projects such as a ‘Digital Identity Card’ unique to every citizen and a ‘Super App’ that will enable all Government services to be accessed in one place in 2026.
UK's DSIT and HMT issue guidance on how companies that fall within the MLRs, could leverage digital ID solutions for AML/KYC checks

UK's DSIT and HMT issue guidance on how companies that fall within the MLRs, could leverage digital ID solutions for AML/KYC checks

This announcement has been paired with the Government’s Payments Forward Plan, which provides a roadmap for strategic focuses across Digital ID, fraud prevention, open banking, digital wallets and more.
Netnumber and TMT ID partner on mobile fraud prevention

Netnumber and TMT ID partner on mobile fraud prevention

Netnumber and TMT ID have partnered to integrate phone number intelligence with mobile fraud signals, strengthening global fraud prevention capabilities.

Reddit fined £14m by UK data watchdog over age verification checks

Discord delays age verification rollout after privacy backlash

Porn company fined £1.35m by Ofcom over age verification failings

Technology
Intellicheck introduces integration-free in-person identity verification software

Intellicheck introduces integration-free in-person identity verification software

2026-02-26 Per Henrikson
The new Desktop Application is designed for organizations of all sizes, according to the company announcement, and can be immediately implemented without system integration. It works with the scanners most organizations already have in place, and comes with minimal cost, Intellicheck says.
Apple rolls out new age verification tools block underage app downloads where required by law

Apple rolls out new age verification tools block underage app downloads where required by law

Apple is rolling out an age verification tool in the U.S. and abroad to ensure users are at least 18. App developers in Brazil, Australia, Singapore, and the U.S. states of Utah and Louisiana are now able to use the company’s updated Declared Age Range Application Programming Interface (API) to determine a user’s age range, according to Apple’s Tuesday announcement.
Arizona-based Reliable Background Screening rolled out a bundled Identity Verification and Electronic I-9 with E-Verify platform

Arizona-based Reliable Background Screening rolled out a bundled Identity Verification and Electronic I-9 with E-Verify platform

Reliable Background Screening has debuted an all-in-one Identity Verification and Electronic I-9 solution that meshes real-time ID checks with automated E-Verify submissions. The tool targets rising audit risks and deep-fake fraud, offering mobility and HR teams a streamlined path to immigration compliance.

Apple updates Declared Age Range API for national, state-level age assurance laws

ID Dataweb Named 2026 SLEDIE Rising Star Award Winner by e.Republic

CardLab introduces FIDO-certified biometric card and server login solutions

Legal
FTC Issues COPPA Policy Statement on Age Verification

FTC Issues COPPA Policy Statement on Age Verification

2026-02-28 Ian Fleming
Agency officials signaled concern that companies might hesitate to deploy age-verification technologies out of fear that collecting data to determine age could itself trigger COPPA liability. This policy statement directly addresses that tension.
FTC declines to enforce a kids privacy law for data collected to verify users’ ages

FTC declines to enforce a kids privacy law for data collected to verify users’ ages

The Federal Trade Commission is encouraging companies to adopt age verification technologies by announcing it will not enforce a children's online privacy law against certain websites that collect and use minors' personal data in order to verify their ages.
New UK government guidance confirms that businesses can use certified digital identity services to comply with Money Laundering Regulations

New UK government guidance confirms that businesses can use certified digital identity services to comply with Money Laundering Regulations

New UK government guidance confirms that businesses can use certified digital identity services to comply with Money Laundering Regulations. This standardised framework aims to improve security and add £701 million annually to the economy.

FTC Issues COPPA Policy Statement to Incentivize the Use of Age Verification Technologies to Protect Children Online

US lawmaker unveils plan for sweeping overhaul of Privacy Act

EU braces to harmonization of EU Anti-Money Laundering Regulation (AMLR) starting July 10, 2027