All posts tagged "kyc"
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308CryptocurrencyPullix (PLX), Dubbed Binance’s (BNB) Successor, Unveils No KYC Trading Platform, With Staking up to 45% APY
In a world where privacy is increasingly becoming a key issue, Pullix (PLX) is unveiling a privacy-centered trading exchange. While Binance (BNB)...
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321Business news
How Decentralized KYC Platform Reshapes User Verification
Know Your Customer (KYC) is a process that businesses utilize for user identification and verification. While it aims to combat fraud and...
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285Technology
What is 2FA (Two-factor Authentication)?
You need to protect your online presence in this day and age of widespread cyber threats. The looming menace of cybercrime urges...
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443RegTech
Unlocking Efficiency with Watchlist Screening
Watchlist Screening Watchlist screening is a crucial regulatory requirement for Know Your Customer (KYC) and anti-money laundering (AML) to prevent known criminals from...
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400Cryptocurrency
The Rise of a New Cryptocurrency: An Introduction to Toncoin (TON)
Are you ready to dive into the electrifying world of cryptocurrencies? Brace yourself as we unveil an extraordinary newcomer in the digital...
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353Cryptocurrency
Understanding USDC: The Digital Dollar Revolution
Are you ready for a financial revolution? Buckle up because we’re about to dive headfirst into the world of USDC, the Digital...
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779Finance News
KYC Compliance Best Practices Financial Businesses Must Follow
Knowing your customers is crucial, even more, when you operate a financial business that faces grave threats such as money laundering. A...
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1.8KBusiness news
Trusting The Process: Why Effective AML And KYC Procedures Are A Major Business Asset
The meteoric rise of the financial technology (FinTech) industry and the increasing prevalence of online transactions in our daily lives offers a...
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2.1KFintech News
PetsForHomes Implements Biometric KYC For Pet Marketplace
With the rapid increase in online financial transactions, preventing money laundering, terrorist financing, and other financial crimes has become a hot-button issue...
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5.8KBlockchain
What is wrong with KYC in DeFi and what can solve it
The problem of user confidentiality might hinder the development of the decentralized finance sector. Regulators call on the deanonymization of the industry,...
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35.6KRegTech
AML Fines Have Reached $2.7 Billon in 2021. Here’s Why They Won’t Slow Down in 2022
By Ian Henderson, CEO of Kyckr Will your company receive an AML fine in 2022? Regulated firms were fined over $2.7 billion...
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3.4KBlockchain
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 introduction was...
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66.5KRegTech
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 on the...
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3.9KBlockchain
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 in its...
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4.4KCryptocurrency
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 retribution. When...
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5.8KPress Release
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 new widget,...
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24.5KBig Data
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 and Partners,...
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7.6KInsurTech
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 years ago...
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38.1KBlockchain
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 in partnership...
