kyc

The Importance of KYC and Audit Companies in the Defi Industry

The Defi world is growing at an impeccable rate, with new projects coming up every other month. Primarily, decentralized finance…

2 months ago

Kyckr CEO: We Should All Appreciate Compliance Professionals More in 2021

The world celebrated a lot of heroes in 2020. Healthcare workers, first responders, scientists, and community organisers have featured prominently…

4 months ago

This Company Believes It Has the Recipe to Become the Go-to Blockchain Platform For Governments and Enterprises Alike

After various ICO scams, the DAO hack, the Bitfinex debacle, and other mishaps—it’s clear that blockchain technology, while nearly limitless…

2 years ago

Should Crypto Exchanges Take KYC Seriously?

In theory, cryptocurrency is the first step towards fiscal utopia; a state where individuals can conduct transactions without fear of…

2 years ago

BASIS ID improves the experience of the KYC procedure

At the end of July 2019, the leading KYC service provider in Asia and Europe, BASIS ID, will release a…

2 years ago

A Global Leader in Data Quality, KYC and Identity Verification: Interview with Bobby Joseph, Director at Melissa

Bobby Joseph is the head of Melissa’s Operations in India and the Middle East region. As Director of Key Accounts…

2 years ago

e-KYC And Watchlist Screening – How The Insurance Industry Is Using Them To Prevent Fraud

Imagine this scenario - Daenerys Targaryen round 20 years ago bought a money-back life insurance policy. Remember, it was 20…

2 years ago

Interview with Sarah Zhang, Founder of Points (PTS); blockchain protocol for Chinese Government

Sarah Zhang is the CEO and Founder of Points (PTS). Points (PTS) is building a KYC and credit rating blockchain protocol…

3 years ago

A Global Player in AML, PEP, KYC and Compliance Verifications: Interview with Jori Falkstedt, the CEO of Verifer

Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori…

3 years ago

Know Your Customer (KYC) will be a great thing when it works

‘Know Your Customer’ or KYC term refers to the necessary procedures that need to be considered to ensure a trustworthy,…

3 years ago

MOBU is a Blockchain Platform for Launching Compliant Security Tokens: Interview with Frikkie Van Biljon, CTO of Mobu

MOBU is a decentralised platform and end-to-end solution for ICOs to launch compliant security tokens on the blockchain. The CTO…

3 years ago

Turning KYC into a Strategic Advantage – by Lain Ehmann

Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for…

3 years ago

New Frontiers in KYC & AML Compliance Domains for Fintech

The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and…

3 years ago

Ditch the Password – Reevaluating Threat Models in the Internet of Things

The UK government addressed the security of smart devices (that is, those connected to the internet). In a paper released…

4 years ago

10 Popular KYC and CDD Startups

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information…

4 years ago

Important Fintech Terms to Help You Understand the Fintech Industry

According to a report by PwC, the cumulative investments in the fintech sector will exceed $150 billion by 2019. The…

4 years ago