KYC

Digital Bazaar has collaborated with GS1 US, SecureKey, TradeLens and 20 other companies to implement a blockchain solution which uses global standards for organizational identity proofing and vetting.

A European bank which serves 10 million customers could save up to €10m annually and avoid fines if they improve technology behind know your customer (KYC) processes, study from Mitek and Consult Hyperion states.

Payments and ID platform Nuggets will leverage the identity verification software of Onfido to authenticate and onboard new users.

The Reserve bank of India (RBI) has reportedly extended the deadline for prepaid payment instruments (PPIs) to be compliant with KYC rules.

Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.  KYC is...

Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it.

It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure

Tally, a banking app which offers an alternative physical asset currency, has selected TruNarrative’s unified platform for real-time customer onboarding.

The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).

H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.