After various ICO scams, the DAO hack, the Bitfinex debacle, and other mishaps—it’s clear that blockchain technology, while nearly limitless…
In theory, cryptocurrency is the first step towards fiscal utopia; a state where individuals can conduct transactions without fear of…
At the end of July 2019, the leading KYC service provider in Asia and Europe, BASIS ID, will release a…
Bobby Joseph is the head of Melissa’s Operations in India and the Middle East region. As Director of Key Accounts…
Imagine this scenario - Daenerys Targaryen round 20 years ago bought a money-back life insurance policy. Remember, it was 20…
Sarah Zhang is the CEO and Founder of Points (PTS). Points (PTS) is building a KYC and credit rating blockchain protocol…
Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori…
‘Know Your Customer’ or KYC term refers to the necessary procedures that need to be considered to ensure a trustworthy,…
MOBU is a decentralised platform and end-to-end solution for ICOs to launch compliant security tokens on the blockchain. The CTO…
Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for…
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and…
The UK government addressed the security of smart devices (that is, those connected to the internet). In a paper released…
Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information…
According to a report by PwC, the cumulative investments in the fintech sector will exceed $150 billion by 2019. The…