Tags KYC

Tag: KYC

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.

Yoti & GBG selected as ID providers for blockchain-powered KYC solution

Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’ new blockchain-powered KYC.

Crypto exchange brings in stricter KYC requirements

Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.

Menlo One partners with Civic for KYC and login services

Menlo One has formed a partnership with Civic Technologies, a provider of blockchain identity-verification technology.

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.

Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech

4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.

RegTech 100 company DueDil raises £8m

DueDil has become the latest RegTech 100 company to raise funding after closing its Series C round on £8m.

iComply lands investment and launches beta

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.

identitii to launch IPO on Australian Stock Exchange

Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.

Telegram launches personal identification service for ICOs

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).

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