Sunday, January 20, 2019
Tags Know Your Customer

Tag: Know Your Customer

LenddoEFL launches eKYC solution in the Philippines

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

Telegram launches personal identification service for ICOs

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs). Read More:

KYC provider Kyckr raises $5m

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors. Read More:

Know Your Customer to launch new AML/KYC product suite

RegTech 100 company Know Your Customer has launched its new AML / KYC product suite. Read More:

Paysafe strengthens digital KYC with Sphonic

Global payments provider Paysafe has strengthen its digital Know Your Customer (KYC) services by partnering with Sphonic. Read More:

Nordic banks look to establish joint KYC venture

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture. Read More:

encompass brings KYC solutions to Japan through Nikkei partnership

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing. Read More: