Search Results for: KYC

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
by Fintech News Desk0
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
Ecoverse (EVS) Completes Successful KYC with PinkSale
Blockchain News

Ecoverse (EVS) Completes Successful KYC with PinkSale

Fintech News Desk
by Fintech News Desk0
Ecoverse, a decentralized ecosystem bridging the Metaverse with the real world, has just completed KYC with PinkSale The announcement came via Twitter, representing a significant step in the project’s development. Generally, passing “Know Your Customer” procedures with PinkSale legitimizes the trustworthiness and potential of a blockchain-based initiative. The news comes shortly......
New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges
Lending News Risk Management

New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges

Fintech News Desk
by Fintech News Desk0
Crypto lending has emerged as a key trend in the decentralized finance (DeFi) market, but faces headwinds relating to Know Your Customer (KYC) considerations, risk management and risk pricing. However, these challenges can be addressed by limiting loans to on-chain legal persons, stepping up risk management, and using a market-based......
Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally
Fintech Funding News

Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally

Fintech News Desk
by Fintech News Desk0
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announced the completion of a successful capital raise of approximately $33M (£25M). Perennial Partners, a major Australian investment management company, served as the lead investor, joined by financial services focused principal investing firm Serendipity Capital, Seven Seat Capital,......
KYC Coin – The Next Step in the Crypto Industry
Cryptocurrency News

KYC Coin – The Next Step in the Crypto Industry

Fintech News Desk
by Fintech News Desk0
KYC Coin is a coin whose main goal is to make cryptocurrency payments easier, faster, clearer, and safer The KYC project of KYC&AML.ltd company includes a coin KYC Coin, a mobile wallet for iOS & Android, a desktop wallet, and a web wallet. Also under development is the KYC Check verification......
Aware Expands eKYC Offerings By Acquiring Fortress Identity
Digital News Risk Management

Aware Expands eKYC Offerings By Acquiring Fortress Identity

Fintech News Desk
by Fintech News Desk0
Acquisition Provides Strong Foothold in Cloud-based Service Offerings for Compliance and Risk Management for Secure Digital Identities Aware, Inc., a leading global provider of biometrics software products, solutions and services, announced it has acquired Fortress Identity, a pioneering provider of digital ID verification and biometric authentication. As a result of......
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
ixFintech Group Limited Wins TADS Awards 2021, Eco-System Excellence (KYC/Compliance)
Digital Asset Management Fintech News

ixFintech Group Limited Wins TADS Awards 2021, Eco-System Excellence (KYC/Compliance)

Fintech News Desk
by Fintech News Desk0
ixFintech Group Limited (ixFintech) is honored to announce that the company has won the TADS Awards 2021 under the Eco-System Excellence (KYC/Compliance) category. “Top 10 Trading Solution Providers in APAC 2019” ixFintech Group created a DEFI machine, DAEM (Digital Asset Exchange Machine) and ixWallet both installed with post quantum computing......
Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC
Banking Fintech News

Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC

Fintech News Desk
by Fintech News Desk0
Leading banking credit information provider CRIF announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by a strategic financial investment into the firm. A global company based in Bologna (Italy), CRIF specialises in credit bureau and business information, as well as advanced digital solutions for business......
Binance Expands Global KYC Requirements to Further User Protection
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
by Fintech News Desk0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
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