Tag: KYC

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally?

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.

In a hyperconnected and digital world, the importance of KYC and AML in finance cannot be understated. For banking, what do these processes include?

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?

Automating AML and KYC compliance checks in the insurance industry would help drive operational efficiency and better customer experiences, according to PassFort, a Moody Analytics company.

OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.

Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.

Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.