Tag: KYC/AML
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
PKO Bank Polski launches blockchain document authentication
Poland’s largest bank has partnered with Coinfirm to launch its new blockchain document authentication system.
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
Tezos investors to undergo KYC after closing ICO last year
The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
Reltio collects $45m Series D for self-learning data platform
Reltio, a provider of a self-learning data platform, has closed a $45m Series D round, taking its total funding to $117m.
