Tag: know your customer
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Smartlands becomes the latest company to partner with Civic
Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.
LenddoEFL launches eKYC solution in the Philippines
LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.
Crypto exchange brings in stricter KYC requirements
Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.
Kenya’s Equity Group spins out Finserve as independent FinTech
Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.
Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific
A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
AxiomLevel launches investor onboarding platform
AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.
EXL launches new digital KYC solution
EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.