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BitMEX might add customer due diligence procedures and people are not...
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Anonymity...
HooYu supplies Baanx with its KYC technology
Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.
TMB Bank subsidiary and KBank release electronic know your customer solutions
Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.
KnowBe4 and Agari to improve anti-phishing tools in new partnership
Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.
Digitex CEO removes KYC from the exchange after major hack and...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Onfido to supply KYC solution to cryptocurrency storage solution Mode
Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode.
Mitek releases new spoof-proof identity verification service
Digital identity verification platform Mitek Systems has created a new ‘spoof-proof’ facial comparison solution and it only requires one selfie.
India’s central bank sooths e-wallet customers’ cancellation fears with new low...
Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.
Encompass secured grant from Scottish Enterprise
KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.
KOGER releases new Suspicious Activity Monitoring tool
KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.
