Tag: KYC

encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.

Blockchain-based KYC solution Blockpass has joined the Open Identity Exchange (OIX), an organisation aiming to accelerate the adoption of digital identity services based on open standards.

Security token offering provider GoSecurity has partnered with Blockpass for KYC and identity verification services at customer onboarding stages.

Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.

Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.

RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.

solarisBank is launching a new digital identification solutions division which is already being used by four banks.

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.

Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.

IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.