Saturday, May 26, 2018
Tags KYC

Tag: KYC

CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’

CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements. Read More:

KYC compliance platform adds Ng to advisory board, a subsidiary of RegTech 100 company Cynopsis Solutions has added  John Ng from Signum Capital to its advisory board team. Read More:

KFH-Bahrain launches new banking app

Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform. Read More:

Holdex taps Blockpass for KYC/AML compliance

Holdex has partnered with Blockpass to offer streamlined KYC and AML identity verification solutions to its clients.  Read More:

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network. 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:

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider. Read More:

Localbitcoins now demands ID for ‘significant’ trade volumes

Localbitcoins is causing controversy on social media after users complained about surprise anti-money laundering (AML) and know-your-customer (KYC) measures. Read more:

Japanese regulator suspends two crypto exchanges

Japan's financial regulator has ordered two cryptocurrency exchanges to halt operations for two months due to insufficient KYC procedures. Read more:

Insights Network picks Jumio for KYC/AML-compliant ID verification

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. Read more: