All posts tagged "kyc"
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6.0KBlockchainA 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 Falkstedt, will...
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12.8KBlockchainKnow 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, reliable and...
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8.3KBlockchainMOBU 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 Frikkie van...
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115.6KLatest NewsTurning 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 businesses of...
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12.0KFintech NewsNew 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 AML laws...
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19.9KBlockchainDitch 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 by the...
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105.2KLatest News10 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 before doing...
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7.4KFintech News
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 report also...
