Tag: know your customer
Civic launches first CVC-powered KYC process for Votem’s presale
Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.
KYC among RegTech startups chosen for Asian FinTech accelerator
Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.
Securities token platform Polymath forms AML/KYC partnership
Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.
Cambridge Blockchain, IHS Markit join for KYC service
Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
Signicat secures second round of Horizon 2020 funding
Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme.
The grant...
Jumio to provide KYC to ICOs through Byteball partnership
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.
Trulioo launches KYC solution for mobile operators
RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.
