Tag: KYC compliance
SDK.finance and ComplyAdvantage partner to revolutionise KYC compliance
SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.
This partnership signifies a transformative...
Sumsub enhances Wirex’s virtual asset transfer and compliance with new partnership
Digital payment pioneer, Wirex, has forged a partnership with Sumsub, a leading global full-cycle verification platform. This collaboration aims to fortify Wirex's stance in the domain of virtual asset compliance and transaction monitoring.
Bridging the gap in KYC Compliance: The Rising Tide of Automation
The financial sector has for long been bogged down by manual processes in adhering to regulatory standards. The spotlight now shifts towards embracing technology, particularly in Know Your Customer (KYC) operations. Fenergo has outlined the opportunities for KYC compliance automation.
Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance
People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.
