Tag: know your customer

Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.

LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.

Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.

Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.

A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.

Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.

AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.