ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...

Crypto exchanges and other crypto service providers have introduced security measures to steer clear of hacking attacks and have improved user experience to attract non-tech-savvy users. However, ...

LONDON--(BUSINESS WIRE)--Shufti Pro, a leading ID verification service provider, upgrades its KYC service to guarantee a 100% increase in onboarding rate for businesses with unbeatable security. With ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, they aim to revolutionise the European payment solutions sector ...

India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer ...

1. No-KYC Onboarding:One of the most significant advantages BYDFi offers is its no-KYC onboarding. This allows traders to start trading quickly without the need to submit personal identification ...

The digital authorised person or partner onboarding process is faster, more transparent and convenient. It eliminates manual ...