Sunday, October 21, 2018
Tags KYC/AML

Tag: KYC/AML

RDC: Eight reasons why search engines are not due diligence

Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? Read More: regtechanalyst.com

Tezos investors to undergo KYC after closing ICO last year

The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors. Read More: regtechanalyst.com

Canada launches draft of new cryptocurrency regulations focused on KYC/AML

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors. Read More: regtechanalyst.com